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 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
KEVIN SAMUELSON | Chief Executive Officer | 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
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) |
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