| Name: | CARLSON'S INDUSTRIAL SERVICES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Date of dissolution: | 14 Nov 2006 |
| Entity Number: | 2137233 |
| ZIP code: | 14120 (Companies in Erie, 14120) |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 24 MANSION ST, BRANPTON, ONTARIO, Canada, L6S-5T4 |
| Address: | PMB#750, 908 NIAGARA FALLS BOULEVARD, NORTH TONAWANDA, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLSON BOONE | Chief Executive Officer | 2053 WILLIAMS'S PKWY, #48, BRANPTON, ONTARIO, Canada, L6S-5T4 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PMB#750, 908 NIAGARA FALLS BOULEVARD, NORTH TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-25 | 1999-09-02 | Address | SUITE 200 OLYMPIC TOWERS, 300 PEARL ST., BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061114001191 | 2006-11-14 | CERTIFICATE OF DISSOLUTION | 2006-11-14 |
| 030404002580 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010515002912 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
| 990902000484 | 1999-09-02 | CERTIFICATE OF CHANGE | 1999-09-02 |
| 990716002071 | 1999-07-16 | BIENNIAL STATEMENT | 1999-04-01 |
| 970425000429 | 1997-04-25 | CERTIFICATE OF INCORPORATION | 1997-04-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
