| Name: | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 1992 (33 years ago) |
| Date of dissolution: | 31 Dec 2011 |
| Entity Number: | 1627387 |
| ZIP code: | 10011 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 16800 S CENTER STREET, HARVEY, IL, United States, 60426 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC., Alabama | 000-938-829 | Alabama |
| Headquarter of | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC., ILLINOIS | CORP_57262621 | ILLINOIS |
| Headquarter of | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC., FLORIDA | F08000001335 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEITH REARDON | Chief Executive Officer | 16800 S CENTER STREET, HARVEY, IL, United States, 60426 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-24 | 2008-06-04 | Address | 455 N CITY FRONT PLAZA DR, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2004-09-24 | 2008-06-04 | Address | 455 N CITY FRONT PLAZA DR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2004-09-24 | Address | 3481 STANLEY AVE., P.O. BOX 2156, NIAGARA FALLS, CAN (Type of address: Service of Process) |
| 2000-04-25 | 2004-09-24 | Address | 3481 STANLEY AVE., PO BOX 2156, NIAGARA FALLS, CAN (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2004-09-24 | Address | 3481 STANLEY AVE., P.O. BOX 2156, NIAGARA FALLS, CAN (Type of address: Principal Executive Office) |
| 1996-04-30 | 2000-04-25 | Address | 3481 STANLEY AVE, P.O. BOX 2156, NIAGARA FALLS, CAN (Type of address: Chief Executive Officer) |
| 1996-04-30 | 2000-04-25 | Address | 3481 STANLEY AVE, P.O. BOX 2156, NIAGARA FALLS, CAN (Type of address: Principal Executive Office) |
| 1996-04-30 | 2000-04-25 | Address | 3481 STANLEY AVE, P.O. BOX 2156, NIAGARA FALLS, CAN (Type of address: Service of Process) |
| 1993-07-20 | 1996-04-30 | Address | 4706 BUTTREY STREET, NIAGARA FALLS, ONT., CAN (Type of address: Principal Executive Office) |
| 1993-07-20 | 1996-04-30 | Address | 4706 BUTTREY STREET, NIAGARA FALLS, ONT., CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111222000373 | 2011-12-22 | CERTIFICATE OF MERGER | 2011-12-31 |
| 100603002133 | 2010-06-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080604002828 | 2008-06-04 | BIENNIAL STATEMENT | 2008-04-01 |
| 080501000636 | 2008-05-01 | CERTIFICATE OF MERGER | 2008-05-01 |
| 060519003219 | 2006-05-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 040924002090 | 2004-09-24 | BIENNIAL STATEMENT | 2004-04-01 |
| 020404002217 | 2002-04-04 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425002523 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 980420002593 | 1998-04-20 | BIENNIAL STATEMENT | 1998-04-01 |
| 960430002401 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
