| Name: | COPELAND GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 2011 (13 years ago) |
| Date of dissolution: | 22 Aug 2024 |
| Entity Number: | 4100910 |
| ZIP code: | 75202 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 1203 A LOOP 281 W, LONGVIEW, TX, United States, 75604 |
| Address: | 1445 ross avenue, floor 40, DALLAS, TX, United States, 75202 |
| Name | Role | Address |
|---|---|---|
| CHRIS COPELAND | Chief Executive Officer | 1203 A LOOP 281 W, LONGVIEW, TX, United States, 75604 |
| Name | Role | Address |
|---|---|---|
| C/O integrity marketing group, llc | DOS Process Agent | 1445 ross avenue, floor 40, DALLAS, TX, United States, 75202 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-08-26 | 2024-08-26 | Address | 1203 A LOOP 281 W, LONGVIEW, TX, 75604, USA (Type of address: Chief Executive Officer) |
| 2015-05-04 | 2024-08-26 | Address | 1203 A LOOP 281 W, LONGVIEW, TX, 75604, USA (Type of address: Chief Executive Officer) |
| 2013-07-15 | 2024-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-07-15 | 2024-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-09 | 2015-05-04 | Address | 1203 A LOOP 281 W, LONGVIEW, TX, 75604, USA (Type of address: Chief Executive Officer) |
| 2011-05-31 | 2013-07-15 | Address | 1203A W LOOP 281, LONGVIEW, TX, 75604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826001461 | 2024-08-22 | SURRENDER OF AUTHORITY | 2024-08-22 |
| 240826001414 | 2024-08-22 | CERTIFICATE OF PAYMENT OF TAXES | 2024-08-22 |
| DP-2218577 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 150504007126 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 130715000062 | 2013-07-15 | CERTIFICATE OF CHANGE | 2013-07-15 |
| 130509006363 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531000803 | 2011-05-31 | APPLICATION OF AUTHORITY | 2011-05-31 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
