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NON-LINEAR CREATIONS (U.S.) INC.

Company Details

Name: NON-LINEAR CREATIONS (U.S.) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 2010 (15 years ago) (Companies founded in January 2010)
Date of dissolution: 15 Jan 2020
Entity Number: 3906255
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: Delaware
Address: 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018
Principal Address: 987A WELLINGOTN ST, STE 201, OTTAWA ONTARIO, Canada, K1Y2Y-1

DOS Process Agent

Name Role Address
C/O CBIZ MAHONEY COHEN DOS Process Agent 1065 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RANDY WOODS Chief Executive Officer 987 WELLINGTON ST SUITE 201, OTTAWA ONTARIO, Canada, K1Y2Y-1

History

Start date End date Type Value
2012-06-05 2014-01-28 Address 987A WELLINGTON ST, STE 201, OTTAWA ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200115000029 2020-01-15 CERTIFICATE OF TERMINATION 2020-01-15
140128002062 2014-01-28 BIENNIAL STATEMENT 2014-01-01
120605002579 2012-06-05 BIENNIAL STATEMENT 2012-01-01
100129000410 2010-01-29 APPLICATION OF AUTHORITY 2010-01-29

Date of last update: 08 Nov 2024

Sources: New York Secretary of State