| Name: | HATLEY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2005 (20 years ago) |
| Entity Number: | 3177856 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 4001 Blvd. Côte-Vertu Ouest, SAINT LAURENT, QUEBEC, Canada, H4R 1R5 |
| Principal Address ZIP Code: | |
| Address: | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Address ZIP Code: | 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HATLEY USA, INC. | DOS Process Agent | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| CHRIS OLDLAND | Chief Executive Officer | 4001 BLVD. CÔTE-VERTU OUEST, SAINT LAURENT, QUEBEC, Canada, H4R 1R5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | 4001 BLVD. CÔTE-VERTU OUEST, SAINT LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2021-03-24 | 2023-03-03 | Address | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2020-12-03 | 2021-03-24 | Address | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2015-03-27 | 2023-03-03 | Address | 860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2015-03-27 | Address | 860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2015-03-27 | Address | 860 90E AVE, LASALLE, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2008-10-09 | 2015-02-17 | Address | 950 BEAUMONT AVE, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2008-10-09 | 2015-02-17 | Address | 950 BEAUMONT AVE, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2005-03-16 | 2020-12-03 | Address | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303002385 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 210324060066 | 2021-03-24 | BIENNIAL STATEMENT | 2021-03-01 |
| 201203060003 | 2020-12-03 | BIENNIAL STATEMENT | 2019-03-01 |
| 170405006514 | 2017-04-05 | BIENNIAL STATEMENT | 2017-03-01 |
| 150327002062 | 2015-03-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 150217002095 | 2015-02-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 140903002083 | 2014-09-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 081009002270 | 2008-10-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050316000619 | 2005-03-16 | CERTIFICATE OF INCORPORATION | 2005-03-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
