Home Page
Counties
New York
10528
INFOR (CANADA), LTD.

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
ZIP code:	10528
County:	New York
Place of Formation:	Canada
Address:	600 mamaroneck avenue #400, HARRISON, NY, United States, 10528
Principal Address:	4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 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)
2016-03-08	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

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: 23 Nov 2024

Sources: New York Secretary of State