| Name: | SIRIUS RANGE HOODS USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2002 (23 years ago) |
| Entity Number: | 2728428 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1051 CLINTON STREET, BUFFALO, NY, United States, 14206 |
| Principal Address ZIP Code: | 14206 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLEN DAVID LOMBARD | Chief Executive Officer | 1051 CLINTON STREET, BUFFALO, NY, United States, 14206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-22 | 2019-01-28 | Address | PO BOX 927, WEST WIDNSOR, NJ, 08550, 0927, USA (Type of address: Service of Process) |
| 2004-02-24 | 2008-02-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-11 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-11 | 2004-02-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-02-07 | 2002-07-11 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-02-07 | 2002-07-11 | Address | 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87975 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87974 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080222002735 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002336 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224002289 | 2004-02-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020711000783 | 2002-07-11 | CERTIFICATE OF CHANGE | 2002-07-11 |
| 020207000260 | 2002-02-07 | CERTIFICATE OF INCORPORATION | 2002-02-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
