| Name: | IRWIN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1990 (34 years ago) |
| Entity Number: | 1497035 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 43 HANNA AVE, TORONTO ONTARIO, Canada, M6K1X-6 |
| Principal Address ZIP Code: | |
| Address: | KEY CENTER STE 1320, 50 FOUNTAIN PLAZA, BUFFALO, NY, United States, 14202 |
| Address ZIP Code: | 14202 |
| Name | Role | Address |
|---|---|---|
| GEORGE M IRWIN | Chief Executive Officer | 43 HANNA AVE, TORONTO ONTARIO, Canada, M6K1X-6 |
| Name | Role | Address |
|---|---|---|
| GRIFFITH & YOST ATTN ELLEN G YOST ESQ | DOS Process Agent | KEY CENTER STE 1320, 50 FOUNTAIN PLAZA, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-30 | 1998-04-14 | Address | KEY CENTER / SUITE 1320, 50 FOUNTAIN PLAZA, BUFFALO, NY, 14202, 2212, USA (Type of address: Service of Process) |
| 1990-12-21 | 1998-01-30 | Address | 30 ROCKEFELLER PLAZA, ATTN: DAVID F. WRUBEL, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990127002123 | 1999-01-27 | BIENNIAL STATEMENT | 1998-12-01 |
| 980414002385 | 1998-04-14 | BIENNIAL STATEMENT | 1996-12-01 |
| 980313000349 | 1998-03-13 | CERTIFICATE OF AMENDMENT | 1998-03-13 |
| 980130000500 | 1998-01-30 | CERTIFICATE OF CHANGE | 1998-01-30 |
| 901221000060 | 1990-12-21 | APPLICATION OF AUTHORITY | 1990-12-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
