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FOURTEEN EIGHTY FIVE US INC.

Company Details

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) (Companies founded in June 1987)
Date of dissolution: 09 Jun 2021
Entity Number: 1175376
ZIP code: 14202 (Companies in New York, 14202)
County: New York
Place of Formation: New York
Principal Address: 756 MILLARD STREET, STOUFFVILLE, ON, Canada, L4A-0B3
Address: 140 PEARL STREET, SUITE 100, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 2000000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
HODGSON RUSS LLP ÝATTENTION: DAVID REED¨ DOS Process Agent 140 PEARL STREET, SUITE 100, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
JORDAN LIPSON Chief Executive Officer 756 MILLARD STREET, STOUFFVILLE, ON, Canada, L4A-0B3

History

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)

Filings

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: 15 Nov 2024

Sources: New York Secretary of State