HYDROTEK U.S.A., INC.

Company Details

Name:	HYDROTEK U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number:	2546773
ZIP code:	13224 (Companies in Onondaga, 13224)
County:	Onondaga
Place of Formation:	New York
Address:	2700 ERIE BLVD E., SYRACUSE, NY, United States, 13224
Principal Address:	12300 RUE DE L'AVENIR, MIRABEL, QUEBEC, Canada, J7J-2K4

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
HYDROTEK USA 2010, LLC	DOS Process Agent	2700 ERIE BLVD E., SYRACUSE, NY, United States, 13224

Chief Executive Officer

Name	Role	Address
SEBASTIEN BARIL	Chief Executive Officer	12300 RUE DE L'AVENIR, MIRABEL, QUEBEC, Canada, J7J-2K4

History

Start date	End date	Type	Value
2002-09-09	2004-09-20	Address	239 GUERIN ST, ST. ESUTACHE, QEUBEC, CAN (Type of address: Chief Executive Officer)
2002-09-09	2004-09-20	Address	136 HELENE STREET, ST. EUSTACHE, QUEBEC, CAN (Type of address: Principal Executive Office)
2002-09-09	2014-09-05	Address	27 CORPORATE CIRCLE SUITE 2, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
2000-08-28	2002-09-09	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140905006022	2014-09-05	BIENNIAL STATEMENT	2014-08-01
120912002393	2012-09-12	BIENNIAL STATEMENT	2012-08-01
100909002196	2010-09-09	BIENNIAL STATEMENT	2010-08-01
080808002654	2008-08-08	BIENNIAL STATEMENT	2008-08-01
060810002120	2006-08-10	BIENNIAL STATEMENT	2006-08-01
040920003016	2004-09-20	BIENNIAL STATEMENT	2004-08-01
020909002744	2002-09-09	BIENNIAL STATEMENT	2002-08-01
000828000043	2000-08-28	CERTIFICATE OF INCORPORATION	2000-08-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State