| Name: | GRAND NATIONAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3549101 |
| ZIP code: | 19808 (Companies in Erie, 19808) |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 100 MARMORA STREET UNIT 3, TORONTO, ONTARIO, Canada, M9M-2X5 |
| Name | Role | Address |
|---|---|---|
| JEFF OTIS | Chief Executive Officer | 100 MARMORA STREET UNIT 3, TORONTO, ONTARIO, Canada, M9M-2X5 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-10 | 2021-11-22 | Address | 100 MARMORA STREET UNIT 3, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2007-07-27 | 2021-11-22 | Address | 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211122000106 | 2021-06-21 | SURRENDER OF AUTHORITY | 2021-06-21 |
| 131030006037 | 2013-10-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110909002701 | 2011-09-09 | BIENNIAL STATEMENT | 2011-07-01 |
| 090910002024 | 2009-09-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070727000874 | 2007-07-27 | APPLICATION OF AUTHORITY | 2007-07-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
