| Name: | ETARCO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1993 (31 years ago) |
| Date of dissolution: | 22 Aug 2022 |
| Entity Number: | 1778131 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 7504 MCLEAN ROAD WEST, GUELPH, ON, Canada, N0B21-0 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIM TIELEMAN | Chief Executive Officer | 7504 MCLEAN ROAD EAST, GUELPH, ON, Canada, NOB21-0 |
| 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 |
|---|---|---|---|
| 2019-11-05 | 2022-08-22 | Address | 7504 MCLEAN ROAD EAST, GUELPH, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-08-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-03-08 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-26 | 2000-03-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-29 | 2019-11-05 | Address | 170 TURNBULL CT, CAMBRIDGE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1998-12-29 | 1999-01-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-12-01 | 1998-12-29 | Address | 170 TURNBULL COURT, CAMBRIDGE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1998-12-01 | 2019-11-05 | Address | 170 TURNBULL COURT, CAMBRIDGE, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1998-12-01 | 1998-12-29 | Address | 2399 SWEET HOME RD., AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 1996-01-31 | 1998-12-01 | Address | 928 STONEBROOK RD, CAMBRIDGE ONTARIO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220822002962 | 2022-08-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-22 |
| 191105002033 | 2019-11-05 | BIENNIAL STATEMENT | 2017-12-01 |
| SR-21192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060519003394 | 2006-05-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040525002724 | 2004-05-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011220002629 | 2001-12-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000308002875 | 2000-03-08 | BIENNIAL STATEMENT | 1999-12-01 |
| 990126000673 | 1999-01-26 | CERTIFICATE OF CHANGE | 1999-01-26 |
| 981229002740 | 1998-12-29 | BIENNIAL STATEMENT | 1997-12-01 |
| 981201002359 | 1998-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
