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PROFESSIONAL DISTRIBUTION SERVICES (U.S.A.), INC.

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Company Details

Name: PROFESSIONAL DISTRIBUTION SERVICES (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1992 (33 years ago)
Entity Number: 1673333
ZIP code: L4Z-4G3
County: Niagara
Place of Formation: New York
Address: 570 MATHESON BLVD E / UNIT 7, MISSISSAUGA, ONTARIO, Canada, L4Z-4G3

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 570 MATHESON BLVD E / UNIT 7, MISSISSAUGA, ONTARIO, Canada, L4Z-4G3

Chief Executive Officer

Name Role Address
CURT SMITH Chief Executive Officer C/O PROFESSIONAL DISTRIBUTION, 570 MATHESON BLVD E / UNIT 7, MISSISSAUGA, ONTARIO, Canada, L4Z-4G3

History

Start date End date Type Value
2002-10-29 2006-07-20 Address 335 ACACIA CRT, OAKVILLE ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-10-17 2002-10-29 Address 2138 GLENVILLE DR, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer)
2000-10-17 2006-07-20 Address 121 ONTARIO INC, 1630 TRINITY DR, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office)
2000-10-17 2006-07-20 Address 4600 WITMER INDUSTRIAL ESTATES, SUITE 2, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1992-10-16 2000-10-17 Address 4600 WITMER INDUSTRIAL ESTATES, #8, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061004002782 2006-10-04 BIENNIAL STATEMENT 2006-10-01
060720002061 2006-07-20 BIENNIAL STATEMENT 2004-10-01
021029002477 2002-10-29 BIENNIAL STATEMENT 2002-10-01
001017002211 2000-10-17 BIENNIAL STATEMENT 2000-10-01
921016000220 1992-10-16 CERTIFICATE OF INCORPORATION 1992-10-16

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State