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INEA CORPORATION USA

Company Details

Name: INEA CORPORATION USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 2005 (20 years ago)
Entity Number: 3148030
County: New York
Date of dissolution: 04 Apr 2013
Place of Formation: Delaware
Address: 1209 N. ORANGE ST., WILMINGTON, DE, United States, 19801
Address ZIP Code:
Principal Address: 11 KING ST, STE 1700, TORONTO, ONTARIO, Canada, M5H-4C7
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK GRIMALDI Chief Executive Officer 11 KING ST WEST, STE 1700, TORONTO, ONTARIO, Canada, M5H-4C7

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1209 N. ORANGE ST., WILMINGTON, DE, United States, 19801

Filings

Filing Number Date Filed Type Effective Date
130404000471 2013-04-04 CERTIFICATE OF TERMINATION 2013-04-04
110519002505 2011-05-19 BIENNIAL STATEMENT 2011-01-01
070131002944 2007-01-31 BIENNIAL STATEMENT 2007-01-01
050110000464 2005-01-10 APPLICATION OF AUTHORITY 2005-01-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State