| Name: | ENCORE ELECTRONICS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2011 (14 years ago) |
| Entity Number: | 4085393 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ENCORE ELECTRONICS INC. |
| Fictitious Name: | ENCORE ELECTRONICS USA INC. |
| Address: | 4400 ROUTE 50, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| ENCORE ELECTRONICS INC. | DOS Process Agent | 4400 ROUTE 50, SARATOGA SPRINGS, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| ANTHONY B. NELSON | Chief Executive Officer | SUITE 209, 17510 - 102 AVENUE, EDMONTON, AB, Canada, T5S-1K2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-25 | 2021-04-28 | Address | 4400 ROUTE 50, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210428060524 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060333 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006169 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406006826 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 131125006344 | 2013-11-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425000016 | 2011-04-25 | APPLICATION OF AUTHORITY | 2011-04-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
