NORSTAR INVESTMENT USA, INC.

Company Details

Name:	NORSTAR INVESTMENT USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1996 (29 years ago)
Entity Number:	1995312
County:	Erie
Place of Formation:	Delaware
Principal Address:	7077 KEELE ST, STE 102, CONCORD ONTARIO, Canada, L4K 0B6
Principal Address ZIP Code:
Address:	80 state street, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 state street, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
AARON BROWN	Chief Executive Officer	7077 KEELE ST, STE 102, CONCORD ONTARIO, Canada, L4K 0B6

History

Start date	End date	Type	Value
2024-01-10	2024-01-10	Address	7077 KEELE ST, STE 102, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-11-09	2024-01-10	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-11-09	2024-01-10	Address	7077 KEELE ST, STE 102, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer)
2011-03-15	2023-11-09	Address	200 S DIVISION ST, BUFFALO, NY, 14204, USA (Type of address: Service of Process)
2011-03-15	2023-11-09	Address	7077 KEELE ST, STE 102, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-12-18	2011-03-15	Address	2180 STEELES AVE WEST, STE 305, CONCORD ONTARIO, CAN (Type of address: Principal Executive Office)
2000-12-18	2011-03-15	Address	2180 STEELES AVE WEST, STE 305, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-12-18	2011-03-15	Address	2180 STEELES AVE WEST, STE 305, CONCORD ONTARIO, CAN (Type of address: Service of Process)
1998-02-11	2000-12-18	Address	13 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
1998-02-11	2000-12-18	Address	211 E EAGLE ST, STE 125, BUFFALO, NY, 14204, USA (Type of address: Principal Executive Office)
1998-02-11	2000-12-18	Address	2180 STEELES AVE W, STE 305, CONCORD, CAN (Type of address: Chief Executive Officer)
1996-01-30	1998-02-11	Address	125 DELMAR MITCHELL DRIVE, BUFFALO, NY, 14204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240110003600	2024-01-10	BIENNIAL STATEMENT	2024-01-10
231109003910	2023-11-09	CERTIFICATE OF CHANGE BY ENTITY	2023-11-09
200102061157	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102008120	2018-01-02	BIENNIAL STATEMENT	2018-01-01
170111006266	2017-01-11	BIENNIAL STATEMENT	2016-01-01
140514002783	2014-05-14	BIENNIAL STATEMENT	2014-01-01
120229002045	2012-02-29	BIENNIAL STATEMENT	2012-01-01
110315003169	2011-03-15	BIENNIAL STATEMENT	2010-01-01
080219003051	2008-02-19	BIENNIAL STATEMENT	2008-01-01
060210002476	2006-02-10	BIENNIAL STATEMENT	2006-01-01
040126002397	2004-01-26	BIENNIAL STATEMENT	2004-01-01
020107002241	2002-01-07	BIENNIAL STATEMENT	2002-01-01
001218002302	2000-12-18	BIENNIAL STATEMENT	2000-01-01
980211002091	1998-02-11	BIENNIAL STATEMENT	1998-01-01
960130000586	1996-01-30	APPLICATION OF AUTHORITY	1996-01-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State