| Entity Name: | QUANTEGY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Forfeited |
| Date Formed: | 28 Jun 1995 |
| Branch of: | QUANTEGY, INC., ALABAMA (Company Number 000-153-503) |
| Business ALEI: | 0517975 |
| Business address: | C/O AMPEX CORPORATION 401 BROADWAY, REDWOOD CITY, CA, 94063 |
| Place of Formation: | ALABAMA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Residence address |
|---|---|---|
| EDWARD J. BRAMSON | Officer | 500 PARK AVENUE, APT 15D, NEW YORK, NY, 10022, United States |
| THOMAS J. WHEELER | Officer | 8 WOODHILL DR., REDWOOD CITY, CA, 94061, United States |
| CRAIG L. MCKIBBEN | Officer | 744 NORTH STREET, GREENWICH, CT, 06830, United States |
| JOEL D. TALCOTT | Officer | 204 NEWCASTLE COURT, REDWOOD CITY, CA, 94061, United States |
| RICHARD A. ANTONIO | Officer | 2051 LONGDEN CIRCLE, LOS ALTOS, CA, 94022, United States |
| GEORGE F. ARMES | Officer | 6232 TRACEL, SAN JOSE, CA, 95124, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMPEX RECORDING MEDIA CORPORATION ALABAMA | QUANTEGY, INC. | 2003-09-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006622138 | 2019-08-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006523801 | 2019-04-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002608982 | 2003-09-05 | 2003-09-05 | Amendment | Amend Name | No data |
| 0001541006 | 1995-06-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
