| Name: | MAPLE GROVE USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2012 (13 years ago) |
| Entity Number: | 4242379 |
| County: | New York |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAPLE GROVE, INC. |
| Fictitious Name: | MAPLE GROVE USA |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 148 WEST 24 STREET, FLOOR 6, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KAMBIZ ATABAI | Chief Executive Officer | 148 WEST 24 STREET, FLOOR 6, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-60491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2219576 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160511006927 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 141119006248 | 2014-11-19 | BIENNIAL STATEMENT | 2014-05-01 |
| 120508000408 | 2012-05-08 | APPLICATION OF AUTHORITY | 2012-05-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
