| Name: | STRADA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Date of dissolution: | 21 Sep 2021 |
| Entity Number: | 2544122 |
| ZIP code: | 33701 (Companies in Erie, 33701) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 100 SECOND AVENUE SOUTH, SUITE 600, ST. PETERSBURG, FL, United States, 33701 |
| Principal Address: | 30 FLORAL PKWY, CONCORD ONTARIO, Canada, L4K-4R1 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RSM US LLP | DOS Process Agent | 100 SECOND AVENUE SOUTH, SUITE 600, ST. PETERSBURG, FL, United States, 33701 |
| Name | Role | Address |
|---|---|---|
| JIM V DEGASPERIS | Chief Executive Officer | 30 FLORAL PARKWAY, CONCORD ONTARIO, Canada, L4K-4R1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-05 | 2021-09-21 | Address | 100 SECOND AVENUE SOUTH, SUITE 600, ST. PETERSBURG, FL, 33701, USA (Type of address: Service of Process) |
| 2016-08-23 | 2020-08-05 | Address | 100 SECOND AVENUE SOUTH, SUITE 600, ST. PETERSBURG, FL, 33701, USA (Type of address: Service of Process) |
| 2014-08-21 | 2016-08-23 | Address | 100 SECOND AVENUE SOUTH, SUITE 600, ST. PETERSBURY, FL, 33701, USA (Type of address: Service of Process) |
| 2010-04-02 | 2014-08-21 | Address | 30 FLORAL PKWY, CONCORD ONTARIO, CAN (Type of address: Service of Process) |
| 2002-08-28 | 2010-04-02 | Address | 30 FLORAL PARKWAY, CONCORD ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-08-28 | 2021-09-21 | Address | 30 FLORAL PARKWAY, CONCORD ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2021-09-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2000-08-21 | 2010-04-02 | Address | ONE M&T PLAZA, SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210921002981 | 2021-09-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-09-21 |
| 200805061489 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807006961 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160823006033 | 2016-08-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 140821006268 | 2014-08-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828002525 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100402002192 | 2010-04-02 | BIENNIAL STATEMENT | 2010-08-01 |
| 060822003046 | 2006-08-22 | BIENNIAL STATEMENT | 2006-08-01 |
| 020828002707 | 2002-08-28 | BIENNIAL STATEMENT | 2002-08-01 |
| 000821000105 | 2000-08-21 | CERTIFICATE OF INCORPORATION | 2000-08-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
