| Name: | FOX 40 U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1997 (28 years ago) |
| Entity Number: | 2142679 |
| ZIP code: | 14305 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, United States, 14305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID FOXCROFT | Chief Executive Officer | 4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, United States, 14305 |
| Name | Role | Address |
|---|---|---|
| FOX 40 U.S.A., INC. | DOS Process Agent | 4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, United States, 14305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-22 | 2013-05-28 | Address | 4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2005-07-22 | 2013-05-28 | Address | 4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office) |
| 2005-07-22 | 2021-05-04 | Address | 4645 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 2003-05-06 | 2005-07-22 | Address | 4600 WITMER INDUSTRIAL ESTATE, #4, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office) |
| 2003-05-06 | 2005-07-22 | Address | 4600 WITMER INDUSTRIAL ESTATE, #4, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2003-05-06 | 2005-07-22 | Address | 4600 WITMER INDUSTRIAL ESTATE, #4, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 2001-07-23 | 2003-05-06 | Address | 4600 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2003-05-06 | Address | 4600 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office) |
| 1999-06-09 | 2003-05-06 | Address | 4600 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 1999-06-09 | 2001-07-23 | Address | 4600 WITMER INDUSTRIAL ESTATE, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504061628 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 130528006138 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 090616002007 | 2009-06-16 | BIENNIAL STATEMENT | 2009-05-01 |
| 070529002010 | 2007-05-29 | BIENNIAL STATEMENT | 2007-05-01 |
| 050722002687 | 2005-07-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030506002210 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010723002463 | 2001-07-23 | BIENNIAL STATEMENT | 2001-05-01 |
| 990609002354 | 1999-06-09 | BIENNIAL STATEMENT | 1999-05-01 |
| 970513000303 | 1997-05-13 | CERTIFICATE OF INCORPORATION | 1997-05-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
