| Name: | HERSCHEL SUPPLY CO. USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2016 (8 years ago) |
| Entity Number: | 5040506 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5500 Main Street, Ste 345, Williamsville, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 327-611 Alexander Street, VANCOUVER, Canada, V6A1E1 |
| Principal Address ZIP Code: | V6A1E1 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 Main Street, Ste 345, Williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LYNDON CORMACK | Chief Executive Officer | 327-611 ALEXANDER STREET, VANCOUVER, Canada, V6A1E1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-21 | Address | 327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-21 | Address | 5500 Main Street, Ste 345, Williamsville, NY, 14221, USA (Type of address: Service of Process) |
| 2023-12-20 | 2023-12-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-20 | 2023-12-20 | Address | 327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2021-11-18 | 2023-12-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-18 | 2023-12-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-18 | 2021-11-18 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220004682 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 231221000747 | 2023-12-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-20 |
| 211213003205 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 211118000272 | 2021-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-18 |
| 161118000024 | 2016-11-18 | APPLICATION OF AUTHORITY | 2016-11-18 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
