| Name: | ROSS-ELLIS U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1996 (28 years ago) (Companies founded in November 1996) |
| Date of dissolution: | 31 Oct 2012 |
| Entity Number: | 2087873 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 67 IRVING PLACE 9TH FLR, NEW YORK, NY, United States, 10003 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HANS NIELSEN | Chief Executive Officer | 7, MORGAN DRIVE, NORTH GRAFTON, MA, United States, 01536 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-21 | 2009-10-09 | Address | 126 KINGSTON BEACH RD RR #2, ANNAN, CAN (Type of address: Chief Executive Officer) |
| 2004-12-07 | 2008-11-21 | Address | 66 NUGGET CT, BRAMPTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-11-26 | 2004-12-07 | Address | C/O LEGAL SERVICES, 1 PLACE VILLE-MARIE, SUITE 331, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2000-12-21 | 2002-11-26 | Address | 67 IRVING PLACE, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-12-21 | 2002-11-26 | Address | C/O SOPHIE COULOMBE, 1 PLACE VILLE-MARIE, STE. 3315, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2000-12-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-02 | 2000-12-21 | Address | 1133 BROADWAY AVE, STE 825, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-12-02 | 2000-12-21 | Address | 66 PAGNUELO AVE, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 1996-11-26 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-11-26 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121031000570 | 2012-10-31 | CERTIFICATE OF MERGER | 2012-10-31 |
| 101026002842 | 2010-10-26 | BIENNIAL STATEMENT | 2010-11-01 |
| 091009002096 | 2009-10-09 | AMENDMENT TO BIENNIAL STATEMENT | 2008-11-01 |
| 081121003240 | 2008-11-21 | BIENNIAL STATEMENT | 2008-11-01 |
| 041207002497 | 2004-12-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 021126002561 | 2002-11-26 | BIENNIAL STATEMENT | 2002-11-01 |
| 001221002099 | 2000-12-21 | BIENNIAL STATEMENT | 2000-11-01 |
| 991001000913 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 981202002565 | 1998-12-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961126000715 | 1996-11-26 | APPLICATION OF AUTHORITY | 1996-11-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
