| Name: | MACHINERY WEBER MONTREAL, USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2004 (20 years ago) |
| Entity Number: | 3055570 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 318 CORNELIA STREET, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
| Principal Address: | 318 CORNELIA ST, PLATTSBURGH, NY, United States, 12901 |
| Principal Address ZIP Code: | 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 318 CORNELIA STREET, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| HEINZ WEBER | Chief Executive Officer | 318 CORNELIA ST, PLATTSBURGH, NY, United States, 12901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-10 | 2021-04-27 | Name | MBM USA, INC. |
| 2006-06-21 | 2011-05-09 | Address | 64 GABLE COURT, BEACONFIELD PQ, YYY (Type of address: Principal Executive Office) |
| 2004-05-19 | 2012-01-10 | Name | MAGIC USA, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210427000546 | 2021-04-27 | CERTIFICATE OF AMENDMENT | 2021-04-27 |
| 140818006490 | 2014-08-18 | BIENNIAL STATEMENT | 2014-05-01 |
| 120110000058 | 2012-01-10 | CERTIFICATE OF AMENDMENT | 2012-01-10 |
| 110509002549 | 2011-05-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080805003112 | 2008-08-05 | BIENNIAL STATEMENT | 2008-05-01 |
| 060621002940 | 2006-06-21 | BIENNIAL STATEMENT | 2006-05-01 |
| 040519000652 | 2004-05-19 | CERTIFICATE OF INCORPORATION | 2004-05-19 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
