Name: | EMERSON & RENWICK USA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Oct 1993 (31 years ago) |
Entity Number: | 1764910 |
ZIP code: | 14094 |
County: | Niagara |
Place of Formation: | Delaware |
Address: | 4906, Ida Park Drive, LOCKPORT, NY, United States, 14094 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4906, Ida Park Drive, LOCKPORT, NY, United States, 14094 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DAVID BRYANT | Chief Executive Officer | 493 LIGHTFOOT ROAD,, LOUISVILLE, KY, United States, 40207 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-02 | 2023-10-02 | Address | CANAL TERRACE COMPLEX, 76 WEST AVE SUITE 4, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
2023-10-02 | 2023-10-02 | Address | 493 LIGHTFOOT ROAD,, LOUISVILLE, KY, 40207, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-11-03 | 2023-10-02 | Address | CANAL TERRACE COMPLEX, 76 WEST AVE SUITE 4, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
1999-11-03 | 2023-10-02 | Address | CANAL TERRACE COMPLEX, 76 WEST AVE SUITE 4, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
1995-11-13 | 1999-11-03 | Address | 76 WEST AVENUE, SUITE 4, CANAL TERRACE COMPLEX, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
1995-11-13 | 1999-11-03 | Address | 76 WEST AVENUE, SUITE 4, CANAL TERRACE COMPLEX, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office) |
1993-10-18 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-10-18 | 1999-11-03 | Address | CANAL TERRACE, 76 WEST AVENUE, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231002000036 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
220321001603 | 2022-03-21 | BIENNIAL STATEMENT | 2021-10-01 |
SR-21077 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
991209000944 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
991103002397 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
971105002519 | 1997-11-05 | BIENNIAL STATEMENT | 1997-10-01 |
951113002306 | 1995-11-13 | BIENNIAL STATEMENT | 1995-10-01 |
931018000216 | 1993-10-18 | APPLICATION OF AUTHORITY | 1993-10-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State