| Name: | KVERNELAND GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 2006 (18 years ago) |
| Entity Number: | 3371649 |
| County: | Onondaga |
| Date of dissolution: | 26 Dec 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 1200 ROCHELEAU, DRUMMONDVILLE QC, Canada, J2C-5Y3 |
| Principal Address ZIP Code: | |
| Address: | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KVERNELAND GROUP USA, INC. RETIREMENT PLAN | 2010 | 141965129 | 2011-01-28 | KVERNELAND GROUP USA, INC. | 7 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 141965129 |
| Plan administrator’s name | KVERNELAND GROUP USA, INC. |
| Plan administrator’s address | 5908 BUTTERNUT DRIVE, EAST SYRACUSE, NY, 13057 |
| Administrator’s telephone number | 3154313501 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-27 |
| Name of individual signing | JEAN FRANCOIS ROY |
| Role | Employer/plan sponsor |
| Date | 2011-01-27 |
| Name of individual signing | JEAN FRANCOIS ROY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-10-01 |
| Business code | 333100 |
| Sponsor’s telephone number | 3154313501 |
| Plan sponsor’s address | 5908 BUTTERNUT DRIVE, EAST SYRACUSE, NY, 13057 |
Plan administrator’s name and address
| Administrator’s EIN | 141965129 |
| Plan administrator’s name | KVERNELAND GROUP USA, INC. |
| Plan administrator’s address | 5908 BUTTERNUT DRIVE, EAST SYRACUSE, NY, 13057 |
| Administrator’s telephone number | 3154313501 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-09 |
| Name of individual signing | JEAN-FRANCOIS ROY |
| Role | Employer/plan sponsor |
| Date | 2010-09-09 |
| Name of individual signing | JEAN-FRANCOIS ROY |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES INC. | DOS Process Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| SCOTT W. RODGER | Chief Executive Officer | 1200 ROCHELEAU, DRUMMONDVILLE QC, Canada, J2C-5Y3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2014-12-26 | Address | 1200 ROCHELEAU, DRUMMONDVILLE QC, CAN (Type of address: Service of Process) |
| 2008-07-02 | 2012-07-17 | Address | 1200 ROCHELEAU, DRUMMONDVILLE QC, CAN (Type of address: Chief Executive Officer) |
| 2008-07-02 | 2012-07-17 | Address | 1200 ROCHELEAU, DRUMMONDVILLE QC, CAN (Type of address: Principal Executive Office) |
| 2006-06-05 | 2012-07-17 | Address | 1200 ROCHELEAU, DRUMMONDVILLE QUEBEC, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141226000428 | 2014-12-26 | SURRENDER OF AUTHORITY | 2014-12-26 |
| 120717002335 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100930002871 | 2010-09-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002303 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605000773 | 2006-06-05 | APPLICATION OF AUTHORITY | 2006-06-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
