| Name: | EAB TOOL COMPANY USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2012 (12 years ago) |
| Entity Number: | 4288774 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 811 SW NAITO PARKWAY, SUITE 500, PORTLAND, OR, United States, 97204 |
| Address ZIP Code: | 97204 |
| Principal Address: | 584 EBURY PLACE, DELTA, B.C., Canada, V3M 6M8 |
| Principal Address ZIP Code: | V3M 6M8 |
| Name | Role | Address |
|---|---|---|
| ROBERT FORBES | Chief Executive Officer | 584 EBURY PLACE, DELTA, B.C., Canada, V3M 6M8 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY J. MURPHY, ATTORNEY AT LAW | DOS Process Agent | 811 SW NAITO PARKWAY, SUITE 500, PORTLAND, OR, United States, 97204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 584 EBURY PLACE, DELTA, B.C., CAN (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-06 | Address | 811 SW NAITO PARKWAY, SUITE 500, PORTLAND, OR, 97204, USA (Type of address: Service of Process) |
| 2014-08-13 | 2024-08-06 | Address | 584 EBURY PLACE, DELTA, B.C., CAN (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2020-08-10 | Address | 811 SW NAITO PARKWAY, SUITE 500, PORTLAND, OR, 97204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806001322 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220816002204 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060622 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807006990 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006797 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006668 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 140721000202 | 2014-07-21 | CERTIFICATE OF AMENDMENT | 2014-07-21 |
| 120828000108 | 2012-08-28 | APPLICATION OF AUTHORITY | 2012-08-28 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
