| Name: | FOURTEEN EIGHTY FIVE US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1987 (37 years ago) |
| Entity Number: | 1175376 |
| County: | New York |
| Date of dissolution: | 09 Jun 2021 |
| Place of Formation: | New York |
| Principal Address: | 756 MILLARD STREET, STOUFFVILLE, ON, Canada, L4A-0B3 |
| Principal Address ZIP Code: | |
| Address: | 140 PEARL STREET, SUITE 100, BUFFALO, NY, United States, 14202 |
| Address ZIP Code: | 14202 |
Shares Details
Shares issued 2000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HODGSON RUSS LLP ÝATTENTION: DAVID REED¨ | DOS Process Agent | 140 PEARL STREET, SUITE 100, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| JORDAN LIPSON | Chief Executive Officer | 756 MILLARD STREET, STOUFFVILLE, ON, Canada, L4A-0B3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-30 | 2021-06-01 | Address | 63 POLSON STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2013-06-10 | 2018-01-30 | Address | 63 POLSON STREET, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2007-11-13 | 2013-06-10 | Address | 63 POLSON STREET, TORONOTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2007-11-13 | 2018-01-30 | Address | 63 POLSON STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2005-08-12 | 2007-11-13 | Address | 401 WELLINGTON ST WEST, TORONOTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2005-08-12 | 2021-06-01 | Address | 358 FIFTH AVE, SUITE 202, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-08-12 | 2007-11-13 | Address | 401 WELLINGTON ST WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-07-19 | 2005-08-12 | Address | C/O MCGREGOR INDUSTRIES INC, 401 WELLINGTON ST W, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-07-19 | 2005-08-12 | Address | C/O MCGREGOR INDUSTRIES INC, 401 WELLINGTON ST W, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1996-04-03 | 1999-07-19 | Address | %MCGREGOR INDUSTRIES INC, 401 WELLINGTON ST W, TORONTO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210609000222 | 2021-06-09 | CERTIFICATE OF DISSOLUTION | 2021-06-09 |
| 210601060172 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 191205000168 | 2019-12-05 | CERTIFICATE OF AMENDMENT | 2019-12-05 |
| 191120060126 | 2019-11-20 | BIENNIAL STATEMENT | 2019-06-01 |
| 180130006238 | 2018-01-30 | BIENNIAL STATEMENT | 2017-06-01 |
| 161201006762 | 2016-12-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610006364 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002675 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707002420 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
| 071113002279 | 2007-11-13 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
