Search icon

ACL USA LTD.

Company Details

Name: ACL USA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2012 (12 years ago)
Date of dissolution: 15 Jul 2020
Entity Number: 4275510
ZIP code: 98104
County: New York
Place of Formation: Delaware
Address: 701 FIFTH AVENUE,, SUITE 6100, SEATTLE, WA, United States, 98104
Principal Address: 1500 - 980 HOWE STREET, VANCOUVER, CZ, United States, V6Z0C

DOS Process Agent

Name Role Address
C/O DL SERVICES, INC. DOS Process Agent 701 FIFTH AVENUE,, SUITE 6100, SEATTLE, WA, United States, 98104

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HARALD WILL Chief Executive Officer 1500 - 980 HOWE STREET, VANCOUVER, BC, Canada, V6Z-0C8

History

Start date End date Type Value
2016-07-14 2018-09-04 Address 1500 - 980 HOWE STREET, VANCOUVER, CAN (Type of address: Principal Executive Office)
2014-07-09 2016-07-14 Address 1550 ALBERNI STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2014-07-09 2016-07-14 Address 1550 ALBERNI STREET, VANCOUVER, CAN (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200715000574 2020-07-15 CERTIFICATE OF TERMINATION 2020-07-15
180904009039 2018-09-04 BIENNIAL STATEMENT 2018-07-01
160714006401 2016-07-14 BIENNIAL STATEMENT 2016-07-01
140709006275 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120725000897 2012-07-25 APPLICATION OF AUTHORITY 2012-07-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State