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BICKNELL RACING PRODUCTS U.S.A., LTD.

Company Details

Name: BICKNELL RACING PRODUCTS U.S.A., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1989 (36 years ago) (Companies founded in April 1989)
Entity Number: 1347163
ZIP code: 14305 (Companies in Niagara, 14305)
County: Niagara
Place of Formation: New York
Address: 1733 MARYLAND AVENUE, NIAGARA FALLS, NY, United States, 14305
Principal Address: 1733 MARYLAND AVE, NIAGARA FALLS, NY, United States, 14305

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER BICKNELL Chief Executive Officer 117-119 CUSHMAN RD, ST CATHARINES, ONT, Canada, L2M-6S9

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1733 MARYLAND AVENUE, NIAGARA FALLS, NY, United States, 14305

History

Start date End date Type Value
2009-03-30 2021-04-01 Address 117-119 CUSHMAN RD, ST CATHERINES, ONT, CAN (Type of address: Chief Executive Officer)
2007-07-30 2009-03-30 Address 1733 MASRYLAND AVENUE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
2005-05-12 2009-03-30 Address 117-119 CUSHMAN RD, ST CATJEROMES, ONT, CAN (Type of address: Chief Executive Officer)
2002-01-23 2007-07-30 Address 800 MAIN STREET, P.O. BOX 457, NIAGARA FALLS, NY, 14302, 0457, USA (Type of address: Service of Process)
1999-04-16 2005-05-12 Address BICKNELL RACING PRODUCTS, 117-119 CUSHMAN RD, ST CATJEROMES, ONT., CAN (Type of address: Chief Executive Officer)
1992-12-02 2013-05-17 Address 1733 MARYLAND AVE, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office)
1992-12-02 1999-04-16 Address 42 CHERITAN CT, ST. CATHERINES, ONTARIO, CAN (Type of address: Chief Executive Officer)
1992-12-02 2002-01-23 Address 1733 MARYLAND AVE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1989-04-25 1992-12-02 Address 770 MAIN STREET, NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process)
1989-04-25 1997-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210401061363 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190412060324 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170404006314 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150410006251 2015-04-10 BIENNIAL STATEMENT 2015-04-01
130517006243 2013-05-17 BIENNIAL STATEMENT 2013-04-01
110607002464 2011-06-07 BIENNIAL STATEMENT 2011-04-01
090330002074 2009-03-30 BIENNIAL STATEMENT 2009-04-01
070730002690 2007-07-30 BIENNIAL STATEMENT 2007-04-01
050512002278 2005-05-12 BIENNIAL STATEMENT 2005-04-01
030410002706 2003-04-10 BIENNIAL STATEMENT 2003-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State