| Name: | CREATIVE OPTIONS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1992 (33 years ago) |
| Date of dissolution: | 01 Feb 2007 |
| Entity Number: | 1642955 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2884 SAND HILL RD, STE 200, MENLO PARK, CA, United States, 94025 |
Shares Details
Shares issued 1000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| M KEITH WADDELL | Chief Executive Officer | 2884 SAND HILL RD, STE 200, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-24 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-09-11 | 2006-07-24 | Address | 200 BATHURST DR, WATERLOO, ONT, CAN (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2006-07-24 | Address | 200 BATHURST DR, WATERLOO, ONT, CAN (Type of address: Principal Executive Office) |
| 2002-09-11 | 2006-07-24 | Address | 200 BATHURST DR, WATERLOO, ONT, CAN (Type of address: Service of Process) |
| 2002-01-10 | 2002-09-11 | Address | 200 BATHURST DRIVE, WATERLOO, CAN (Type of address: Service of Process) |
| 2002-01-10 | 2002-09-11 | Address | 200 BATHURST DRIVE, WATERLOO, CAN (Type of address: Chief Executive Officer) |
| 2002-01-10 | 2002-09-11 | Address | 200 BATHURST DRIVE, WATERLOO, CAN (Type of address: Principal Executive Office) |
| 1998-07-24 | 2002-01-10 | Address | 250 COOPER AVENUE, BOX 390, SUITE 102, TONAWANDA, NY, 14150, 0390, USA (Type of address: Service of Process) |
| 1998-07-24 | 2002-01-10 | Address | 250 COOPER AVENUE, BOX 390, SUITE 102, TONAWANDA, NY, 14150, 0390, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 2002-01-10 | Address | 173 CONESTOGO ROAD, CONESTOGO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19814 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070201000591 | 2007-02-01 | CERTIFICATE OF DISSOLUTION | 2007-02-01 |
| 060724002320 | 2006-07-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040720002107 | 2004-07-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020911002493 | 2002-09-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 020110002520 | 2002-01-10 | BIENNIAL STATEMENT | 2000-06-01 |
| 980724002500 | 1998-07-24 | BIENNIAL STATEMENT | 1998-06-01 |
| 960710002052 | 1996-07-10 | BIENNIAL STATEMENT | 1996-06-01 |
| 931015002596 | 1993-10-15 | BIENNIAL STATEMENT | 1993-06-01 |
| 920610000034 | 1992-06-10 | CERTIFICATE OF INCORPORATION | 1992-06-10 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
