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INFOR (CANADA), LTD.

Company Details

Name: INFOR (CANADA), LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2016 (9 years ago)
Entity Number: 4908894
County: New York
Place of Formation: Canada
Address: 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528
Principal Address: 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220
Principal Address ZIP Code: 67220

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
KEVIN SAMUELSON Chief Executive Officer 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 4111 E. 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-13 Address 641 SIXTH AVENUE, 4TH FLOOR, ALPHARETTA, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-13 Address 40 GENERAL WARREN BLVD, SUITE 110, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2021-07-08 2024-03-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-07-08 2024-03-13 Address 40 GENERAL WARREN BLVD, SUITE 110, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2021-07-08 2024-03-13 Address 600 mamaroneck avenue #400, HARRISON, 10528, USA (Type of address: Service of Process)
2019-01-28 2021-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-23 2021-07-08 Address 40 GENERAL WARREN BLVD, SUITE 110, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2016-03-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240313002894 2024-03-13 BIENNIAL STATEMENT 2024-03-13
220304001425 2022-03-04 BIENNIAL STATEMENT 2022-03-01
210708000898 2021-07-08 CERTIFICATE OF CHANGE BY ENTITY 2021-07-08
200313060239 2020-03-13 BIENNIAL STATEMENT 2020-03-01
SR-74676 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-74675 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180323006199 2018-03-23 BIENNIAL STATEMENT 2018-03-01
160308000370 2016-03-08 APPLICATION OF AUTHORITY 2016-03-08

Date of last update: 05 Nov 2024

Sources: New York Secretary of State