| Name: | CONCORD SUPPLY CHAIN SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2001 (23 years ago) |
| Entity Number: | 2688311 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 122 STONE BRIDGE ROAD, WOODBRIDGE, ON, Canada, L4H-0A5 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| REG SHEEN | Chief Executive Officer | 122 STONE RIDGE ROAD, WOODBRIDGE, ON, Canada, L4H-0A5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-15 | 2019-10-24 | Address | 2844 BRISTOL CIRCLE, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2009-10-15 | 2019-10-24 | Address | 2844 BRISTOL CIRCLE, OAKVILLE, CAN (Type of address: Principal Executive Office) |
| 2007-11-27 | 2019-10-24 | Address | 1 M & T PLAZA / SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2003-11-04 | 2009-10-15 | Address | 6090 WHITE HART LANE, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-11-04 | 2009-10-15 | Address | 6090 WHITE HART LANE, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-10-12 | 2007-11-27 | Address | ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191024060188 | 2019-10-24 | BIENNIAL STATEMENT | 2019-10-01 |
| 091015002399 | 2009-10-15 | BIENNIAL STATEMENT | 2009-10-01 |
| 071127002564 | 2007-11-27 | BIENNIAL STATEMENT | 2007-10-01 |
| 071011000775 | 2007-10-11 | CERTIFICATE OF AMENDMENT | 2007-10-11 |
| 051205002842 | 2005-12-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031104002293 | 2003-11-04 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012000026 | 2001-10-12 | APPLICATION OF AUTHORITY | 2001-10-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
