| Name: | EMERSON & RENWICK USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1993 (32 years ago) |
| Entity Number: | 1764910 |
| ZIP code: | 14094 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Address: | 4906, Ida Park Drive, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4906, Ida Park Drive, LOCKPORT, NY, United States, 14094 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID BRYANT | Chief Executive Officer | 493 LIGHTFOOT ROAD,, LOUISVILLE, KY, United States, 40207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | CANAL TERRACE COMPLEX, 76 WEST AVE SUITE 4, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 493 LIGHTFOOT ROAD,, LOUISVILLE, KY, 40207, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2023-10-02 | Address | CANAL TERRACE COMPLEX, 76 WEST AVE SUITE 4, LOCKPORT, NY, 14094, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000036 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220321001603 | 2022-03-21 | BIENNIAL STATEMENT | 2021-10-01 |
| SR-21077 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991209000944 | 1999-12-09 | CERTIFICATE OF CHANGE | 1999-12-09 |
| 991103002397 | 1999-11-03 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
