| Name: | 3628396 U.S. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Date of dissolution: | 04 Jan 2019 |
| Entity Number: | 4280654 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1604 ST. REGIS BLVD., DORVAL, Canada, H9P-1H6 |
| 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 |
|---|---|---|
| STEPHEN GROSS | Chief Executive Officer | 1604 ST. REGIS BLVD., DORVAL, Canada, H9P-1H6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-08 | 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-61302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-61303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190104000422 | 2019-01-04 | CERTIFICATE OF TERMINATION | 2019-01-04 |
| 140813006141 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120808000256 | 2012-08-08 | APPLICATION OF AUTHORITY | 2012-08-08 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
