| Name: | USA SHADE & FABRIC STRUCTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2008 (16 years ago) (Companies founded in August 2008) |
| Date of dissolution: | 20 Sep 2016 |
| Entity Number: | 3714553 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 8505 CHANCELLOR ROW, DALLAS, TX, United States, 75247 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN SAUNDERS | Chief Executive Officer | 8505 CHANCELLOR ROW, DALLAS, TX, United States, 75247 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-07 | 2016-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-07 | 2016-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-28 | 2011-06-07 | Address | 8505 CHANCELLOR ROW, DALLAS, TX, 75247, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160920000087 | 2016-09-20 | SURRENDER OF AUTHORITY | 2016-09-20 |
| 120806006273 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 110607000779 | 2011-06-07 | CERTIFICATE OF CHANGE | 2011-06-07 |
| 100929002792 | 2010-09-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 080828000553 | 2008-08-28 | APPLICATION OF AUTHORITY | 2008-08-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
