SOUCY USA, INC.

Headquarter

Company Details

Name:	SOUCY USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1987 (37 years ago)
Entity Number:	1214078
ZIP code:	12919
County:	Clinton
Place of Formation:	New York
Address:	100 WALNUT STREET, CHAMPLAIN, NY, United States, 12919

Shares Details

Shares issued 5200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	SOUCY USA, INC., MINNESOTA	f963bda8-bad4-e011-a886-001ec94ffe7f	MINNESOTA

Expiration Date

Physical Address

Mailing Address

G1TKPFKWBML7

2024-01-10

100 WALNUT ST, CHAMPLAIN, NY, 12919, 5335, USA

5450 ST-ROCH, P.O. BOX 400, DRUMMONDVILLE, QC, J2B6W3, CAN

Business Information

Division Name	SOUCY USA
Congressional District	21
State/Country of Incorporation	NY, USA
Activation Date	2023-01-12
Initial Registration Date	2020-12-04
Entity Start Date	1987-12-22
Fiscal Year End Close Date	May 31

Service Classifications

NAICS Codes

814110

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JOSIANE ROY
Role	VICE-PRESIDENT, LEGAL AFFAIRS
Address	5450 ST-ROCH, P.O. BOX 400, DRUMMONDVILLE, QC, J2B6W3, CAN

Government Business
Title	PRIMARY POC
Name	JOSIANE ROY
Role	VICE-PRESIDENT, LEGAL AFFAIRS
Address	5450 ST-ROCH, P.O. BOX 400, DRUMMONDVILLE, QC, J2B6W3, CAN

Past Performance	Information not Available

Name	Role	Address
THE CORPORATION	DOS Process Agent	100 WALNUT STREET, CHAMPLAIN, NY, United States, 12919

Name	Role	Address
GILLIES SOUCY	Chief Executive Officer	5450 RUE ST ROCH CP 400, DRUMMONDVILLE, Canada

Start date	End date	Type	Value
2023-12-22	2023-12-22	Address	5450 RUE ST ROCH CP 400, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer)
2023-03-01	2023-12-22	Address	100 WALNUT STREET, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)
2023-03-01	2023-12-22	Address	5450 RUE ST ROCH CP 400, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer)
2023-03-01	2023-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
2023-03-01	2023-03-01	Address	5450 RUE ST ROCH CP 400, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer)
2019-08-30	2023-03-01	Address	5450 RUE ST ROCH CP 400, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer)
2009-12-24	2019-08-30	Address	2 BROCK, DRUMMONDVILLE, QUE, CAN (Type of address: Chief Executive Officer)
2003-12-03	2009-12-24	Address	2 BROCK, DRUMMONDVILLE, QUE, CAN (Type of address: Chief Executive Officer)
2003-07-30	2023-03-01	Shares	Share type: NO PAR VALUE, Number of shares: 5200, Par value: 0
1993-06-18	1995-07-11	Name	QUIMPEX LEASING, INC.
1992-12-29	2003-12-03	Address	2 BROCK, DRUMMONDVILLE P.Q., CAN (Type of address: Chief Executive Officer)
1992-12-29	2023-03-01	Address	100 WALNUT STREET, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)
1987-12-22	2003-07-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-12-22	1993-06-18	Name	KIMPEX LEASING INC.
1987-12-22	1992-12-29	Address	ELM STREET, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231222000195	2023-12-22	BIENNIAL STATEMENT	2023-12-22
230301003622	2023-03-01	BIENNIAL STATEMENT	2021-12-01
190830002045	2019-08-30	BIENNIAL STATEMENT	2017-12-01
180503006958	2018-05-03	BIENNIAL STATEMENT	2017-12-01
160212006128	2016-02-12	BIENNIAL STATEMENT	2015-12-01
140115006210	2014-01-15	BIENNIAL STATEMENT	2013-12-01
120112003112	2012-01-12	BIENNIAL STATEMENT	2011-12-01
091224002111	2009-12-24	BIENNIAL STATEMENT	2009-12-01
080501002166	2008-05-01	BIENNIAL STATEMENT	2007-12-01
060123002152	2006-01-23	BIENNIAL STATEMENT	2005-12-01
031203002969	2003-12-03	BIENNIAL STATEMENT	2003-12-01
030730000344	2003-07-30	CERTIFICATE OF AMENDMENT	2003-07-30
020110002117	2002-01-10	BIENNIAL STATEMENT	2001-12-01
000124002690	2000-01-24	BIENNIAL STATEMENT	1999-12-01
971223002276	1997-12-23	BIENNIAL STATEMENT	1997-12-01
950711000349	1995-07-11	CERTIFICATE OF AMENDMENT	1995-07-11
940113002525	1994-01-13	BIENNIAL STATEMENT	1993-12-01
930618000329	1993-06-18	CERTIFICATE OF AMENDMENT	1993-06-18
921229002696	1992-12-29	BIENNIAL STATEMENT	1992-12-01
B582019-4	1987-12-22	CERTIFICATE OF INCORPORATION	1987-12-22

Date of last update: 19 Dec 2024