| Name: | NORTHERN REFLECTIONS U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2004 (20 years ago) |
| Entity Number: | 3067900 |
| ZIP code: | 19808 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 2375 SKYMARK AVENUE, MISSISSAUGA ON, Canada, L4W4Y-6 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F TAGGART | Chief Executive Officer | C/O 2375 SKYMARK AVENUE, MISSISSAUGE ON, Canada, L4W4Y-6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-13 | 2008-11-17 | Address | 2375 SKYMARK AVENUE, MISSISSAUGE ON, CAN (Type of address: Chief Executive Officer) |
| 2006-06-13 | 2008-11-17 | Address | 2375 SKYMARK AVENUE, MISSISSAUGA ON, CAN (Type of address: Principal Executive Office) |
| 2004-06-18 | 2006-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081117002816 | 2008-11-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 070206000312 | 2007-02-06 | CERTIFICATE OF AMENDMENT | 2007-02-06 |
| 060613002352 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
| 040618000245 | 2004-06-18 | APPLICATION OF AUTHORITY | 2004-06-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
