| Name: | MAPLE LEAF USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1986 (38 years ago) |
| Date of dissolution: | 18 Oct 2001 |
| Entity Number: | 1067614 |
| ZIP code: | 10606 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 295 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR DUNCAN WEIR | Chief Executive Officer | 295 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-25 | 2001-02-07 | Address | 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 2001-02-09 | Address | 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1986-12-01 | 1993-02-25 | Address | CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011018000301 | 2001-10-18 | CERTIFICATE OF TERMINATION | 2001-10-18 |
| 010402000349 | 2001-04-02 | CERTIFICATE OF AMENDMENT | 2001-04-02 |
| 010209000290 | 2001-02-09 | CERTIFICATE OF CHANGE | 2001-02-09 |
| 010207002546 | 2001-02-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 981214002343 | 1998-12-14 | BIENNIAL STATEMENT | 1998-12-01 |
| 970107002596 | 1997-01-07 | BIENNIAL STATEMENT | 1996-12-01 |
| 940310002292 | 1994-03-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930225002711 | 1993-02-25 | BIENNIAL STATEMENT | 1992-12-01 |
| B429597-3 | 1986-12-01 | APPLICATION OF AUTHORITY | 1986-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
