| Name: | NORTHCOTT SILK U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1986 (39 years ago) |
| Entity Number: | 1052187 |
| ZIP code: | 07071 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1050 VALLEY BROOK AVENUE, LYNDHURST, NJ, United States, 07071 |
| Principal Address: | 101 COURTLAND AVENUE, VAUGHAN, ONTARIO, Canada, L4K-3T5 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN O'ROURKE | Chief Executive Officer | C/O NORTHCOTT SILK INC., 640 ROWNTREE DAIRY ROAD, WOODBRIDGE, ONTARIO, Canada, L4L-5T8 |
| Name | Role | Address |
|---|---|---|
| NORTHCOTT SILK U.S.A. INC. | DOS Process Agent | 1050 VALLEY BROOK AVENUE, LYNDHURST, NJ, United States, 07071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-22 | 2014-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-01-22 | 2021-04-01 | Address | #10 THE MEWS, 421 HUDSON ST., NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210401061497 | 2021-04-01 | BIENNIAL STATEMENT | 2018-01-01 |
| 140725000304 | 2014-07-25 | CERTIFICATE OF AMENDMENT | 2014-07-25 |
| B313316-2 | 1986-01-22 | CERTIFICATE OF INCORPORATION | 1986-01-22 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
