| Name: | NORSTAR USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1993 (31 years ago) |
| Entity Number: | 1759302 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 621 Cowboys Parkway, Suite 200, Irving, TX, United States, 75063 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AARON BROWN | Chief Executive Officer | 621 COWBOYS PARKWAY, SUITE 200, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 621 COWBOYS PARKWAY, SUITE 200, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-01-10 | Address | 7077 KEELE ST, STE 102, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2024-01-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-18 | 2023-11-02 | Address | 200 SOUTH DIVISION ST, BUFFALO, NY, 14204, USA (Type of address: Service of Process) |
| 2014-08-18 | 2023-11-02 | Address | 7077 KEELE ST, STE 102, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-05-31 | 2014-08-18 | Address | C/O NORSTAR GROUP OF COMAPNIES, 2180 STEELES AVE WEST, STE 305, CONCORD, CAN (Type of address: Service of Process) |
| 1997-10-20 | 2014-08-18 | Address | 2180 STEELES AVE WEST, SUITE 305, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2014-08-18 | Address | 211 EAST EAGLE STREET, SUITE 125, BUFFALO, NY, 14204, USA (Type of address: Principal Executive Office) |
| 1997-10-20 | 2001-05-31 | Address | C/O GEOFFREY J CANNON, ESQ, 13 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 1993-09-24 | 1997-10-20 | Address | 70 NIAGARA STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110003854 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 231102003453 | 2023-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-01 |
| 190911060026 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007101 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 170111006271 | 2017-01-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 140818002005 | 2014-08-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 071012002945 | 2007-10-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104002551 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 030930002692 | 2003-09-30 | BIENNIAL STATEMENT | 2003-09-01 |
| 020322000594 | 2002-03-22 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-03-22 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
