54321 US, INC.
Share on:
| Name: | 54321 US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 1993 (32 years ago) |
| Date of dissolution: | 01 May 2021 |
| Entity Number: | 1696829 |
| ZIP code: | 43137 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 6054 SHOOK ROAD, SUITE 200, LOCKBOURNE, OH, United States, 43137 |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 54321 US, INC. | DOS Process Agent | 6054 SHOOK ROAD, SUITE 200, LOCKBOURNE, OH, United States, 43137 |
| Name | Role | Address |
|---|---|---|
| MORRIS GOODMAN | Chief Executive Officer | 111 FINCHLEY ROAD, MONTREAL QUEBEC, Canada, H3X3A-1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-07 | 2016-09-30 | Address | 295 FIRE TOWER DRIVE, TONAWANDA, NY, 14150, 5833, USA (Type of address: Principal Executive Office) |
| 2007-03-07 | 2016-09-30 | Address | 295 FIRE TOWER DRIVE, TONAWANDA, NY, 14150, 5833, USA (Type of address: Service of Process) |
| 2005-03-03 | 2007-03-07 | Address | 111 FINCHLEY RD, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2007-03-07 | Address | 295 FIRE TOWER DR, TONAWANDA, NY, 14150, 5833, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210426000503 | 2021-04-26 | CERTIFICATE OF MERGER | 2021-05-01 |
| SR-20304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170206006470 | 2017-02-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 160930006062 | 2016-09-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 110314002695 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State