| Name: | BIP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1991 (33 years ago) (Companies founded in September 1991) |
| Date of dissolution: | 10 May 2006 |
| Entity Number: | 1576419 |
| ZIP code: | 14303 (Companies in Niagara, 14303) |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 1625 BUFFALO AVE, STE 1P, NIAGARA, NY, United States, 14303 |
| Principal Address: | 1625 BUFFALO AVE, STE 1P, NIAGARA FALLS, NY, United States, 14303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SIEGFRIED GRUCHOT | Chief Executive Officer | 1625 BUFFALO AVE, STE 1P, NIAGARA FALLS, NY, United States, 14303 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1625 BUFFALO AVE, STE 1P, NIAGARA, NY, United States, 14303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2006-01-20 | Address | 345 3RD ST, 400, NIAGARA FALLS, NY, 14303, 1117, USA (Type of address: Service of Process) |
| 1999-09-24 | 2006-01-20 | Address | 345 3RD ST, 400, NIAGARA FALLS, NY, 14303, 1117, USA (Type of address: Chief Executive Officer) |
| 1999-09-24 | 2006-01-20 | Address | 345 3RD ST, 400, NIAGARA FALLS, NY, 14303, 1117, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 1999-09-24 | Address | 345 THIRD ST #510, NIAGARA FALLS, NY, 14303, 1117, USA (Type of address: Service of Process) |
| 1995-06-28 | 1999-09-24 | Address | 345 THIRD ST #510, NIAGARA FALLS, NY, 14303, 1117, USA (Type of address: Principal Executive Office) |
| 1995-06-28 | 1999-09-24 | Address | 345 THIRD ST #510, NIAGARA FALLS, NY, 14303, 1117, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 1995-06-28 | Address | 345 3RD STREET, SUITE 480, NIAGARA FALLS, NY, 14303, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 1995-06-28 | Address | 345 3RD STREET, SUITE 480, NIAGARA FALLS, NY, 14303, USA (Type of address: Principal Executive Office) |
| 1993-05-28 | 1995-06-28 | Address | 345 3RD STREET, SUITE 480, NIAGARA FALLS, NY, 14303, USA (Type of address: Service of Process) |
| 1991-09-19 | 1993-05-28 | Address | 6471 KISTER ROAD, NIAGARA FALLS, ONTA., CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060510000550 | 2006-05-10 | CERTIFICATE OF DISSOLUTION | 2006-05-10 |
| 060120002335 | 2006-01-20 | BIENNIAL STATEMENT | 2005-09-01 |
| 030922002227 | 2003-09-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905002723 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924002204 | 1999-09-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 950628002238 | 1995-06-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930528002046 | 1993-05-28 | BIENNIAL STATEMENT | 1992-09-01 |
| 910919000220 | 1991-09-19 | CERTIFICATE OF INCORPORATION | 1991-09-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
