| Name: | INVESPRINT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1995 (29 years ago) |
| Entity Number: | 1926942 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 ST. CLAIR AVE W, SUITE 600, TORONTO, ONTARIO, Canada, M4V-3A1 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| TONY WONG | Chief Executive Officer | 6200 GRANDE ALLEE, ST HUBERT, QUEBEC, Canada, J3Y-1B6 |
| Name | Role | Address |
|---|---|---|
| INVESPRINT USA INC | DOS Process Agent | 30 ST. CLAIR AVE W, SUITE 600, TORONTO, ONTARIO, Canada, M4V-3A1 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2001-07-03 | Address | 100 PARK AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-09-23 | 2001-07-03 | Address | 30 ST CLAIR AVE W, STE 600, TORONTO ONTARIO, CAN (Type of address: Service of Process) |
| 1999-09-23 | 2003-06-20 | Address | 30 ST CLAIR AVE W, 600, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-06-06 | 1999-09-23 | Address | 30 ST CLAIR AVE WEST, #600, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 1997-06-06 | 1999-09-23 | Address | 100 PARK AVE, 16TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-06-06 | 1999-09-23 | Address | 1060 TRISTAR DR, MISSISSAUGA, CAN (Type of address: Service of Process) |
| 1995-06-01 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-01 | 1997-06-06 | Address | % GOODMAN PHILLIPS & VINEBERG, 430 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-22884 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030620002134 | 2003-06-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 010724000105 | 2001-07-24 | CERTIFICATE OF AMENDMENT | 2001-07-24 |
| 010703002573 | 2001-07-03 | BIENNIAL STATEMENT | 2001-06-01 |
| 990923002323 | 1999-09-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 970606002273 | 1997-06-06 | BIENNIAL STATEMENT | 1997-06-01 |
| 950601000345 | 1995-06-01 | APPLICATION OF AUTHORITY | 1995-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
