| Name: | Quadient Leasing USA, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Jul 1986 (39 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 255123 |
| Place of Formation: | CALIFORNIA |
| File Number: | 255123 |
| Principal Address: | 478 WHEELERS FARMS RD MILFORD, CT 6461 |
| Mailing Address: | 478 WHEELERS FARMS RD MILFORD, CT 06461-9105 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Fabrice Assous | Treasurer | 478 WHEELERS FARMS RD, MILFORD, CT 06461 | 2021-01-05 | 2022-06-23 |
| John Tartaro | Treasurer | 478 WHEELERS FARMS RD, MILFORD, CT 06461-9105 | 2023-06-30 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Fabrice Assous | President | 478 WHEELERS FARMS RD, MILFORD, CT 06461 | 2020-08-05 | 2021-01-05 |
| Scott Pomponio | President | 478 WHEELERS FARMS RD, MILFORD, CT 06461-9105 | 2023-06-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kirk Shankle | Secretary | 478 WHEELERS FARMS RD, MILFORD, CT 06461 | 2022-06-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kevin O'Connor | Vice President | 478 WHEELERS FARMS RD, MILFORD, CT 06461 | 2023-06-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alain Fairise | Director | 478 WHEELERS FARMS RD, MILFORD, CT 06461 | 2023-06-30 |
| Kirk Shankle | Director | 478 WHEELERS FARMS RD, MILFORD, CT 06461-9105 | 2023-06-30 |
| Christophe Liaudon | Director | 42-46 AVENUE, , | 2023-06-30 |
| Fabrice Assous | Director | 478 WHEELERS FARMS RD, MILFORD, CT 06461-9105 | 2023-06-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005826954 | 2024-07-23 |
| Annual Report | 0005297590 | 2023-06-30 |
| Annual Report | 0004790327 | 2022-06-23 |
| Registered Agent Name/Address Change (mass change) | 0004642758 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468163 | 2021-10-29 |
| Annual Report | 0004336712 | 2021-07-07 |
| Annual Report | 0004118210 | 2021-01-05 |
| Annual Report | 0003959815 | 2020-08-05 |
| Amendment of Foreign Registration Statement | 0003849908 | 2020-04-21 |
| Annual Report | 0003552451 | 2019-06-26 |
Date of last update: 14 Feb 2025
Sources: Idaho Secretary of State
