| Name: | UNITED SHOE MACHINERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1987 (38 years ago) (Companies founded in May 1987) |
| Date of dissolution: | 05 Dec 2000 |
| Entity Number: | 1167407 |
| ZIP code: | 01887 (Companies in New York, 01887) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 400 RESEARCH DRIVE, WILMINGTON, MA, United States, 01887 |
| Principal Address: | 2 PLACE NELSON, REPENTIGNY QUEBEC, Canada |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 RESEARCH DRIVE, WILMINGTON, MA, United States, 01887 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANGELO C POLVERARI | Chief Executive Officer | 7700 DE LAMARTINE, ANJOU QUEBEC, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-14 | 2000-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-20 | 2000-12-05 | Address | 400 RESEARCH DR, WILMINGTON, MA, 01887, USA (Type of address: Service of Process) |
| 1997-10-17 | 1999-07-20 | Address | 400 RESEARCH DRIVE, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office) |
| 1997-10-17 | 1999-07-20 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-11 | 1997-10-17 | Address | HICKORY LANE, WENHAM, MA, 01986, USA (Type of address: Principal Executive Office) |
| 1993-07-26 | 1997-10-17 | Address | 9 LANTERN LANE, LYNNFIELD, MA, 01940, USA (Type of address: Chief Executive Officer) |
| 1993-07-26 | 1993-08-11 | Address | 400 RESEARCH DRIVE, WILMINGTON, MA, 01887, 1055, USA (Type of address: Principal Executive Office) |
| 1987-05-01 | 1999-12-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-05-01 | 1999-07-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001205000117 | 2000-12-05 | SURRENDER OF AUTHORITY | 2000-12-05 |
| 991214000004 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 990720002427 | 1999-07-20 | BIENNIAL STATEMENT | 1999-05-01 |
| 971017002732 | 1997-10-17 | BIENNIAL STATEMENT | 1997-05-01 |
| 930811002210 | 1993-08-11 | BIENNIAL STATEMENT | 1992-05-01 |
| 930726002405 | 1993-07-26 | BIENNIAL STATEMENT | 1993-05-01 |
| B491246-6 | 1987-05-01 | APPLICATION OF AUTHORITY | 1987-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
