| Name: | DIXIE LEE FOOD SYSTEMS (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1996 (29 years ago) |
| Entity Number: | 2049255 |
| ZIP code: | 12901 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 449 SHANE STREET, ODESSA, ON, Canada, K0H-2H0 |
| Address: | P O BOX 2947, PLATTSBURGH, NY, United States, 12901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P O BOX 2947, PLATTSBURGH, NY, United States, 12901 |
| Name | Role | Address |
|---|---|---|
| MARK GRAHAM | Chief Executive Officer | 497 DUNDAS ST WEST 2ND FL, BELLEVILLE ONTARIO, Canada, K8P-1B6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-17 | 2006-07-06 | Address | 497 DUNDAS ST WEST 2ND FL, BELLEVILLE ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2006-07-06 | Address | 66 FENWOOD CRESCENT RR #7, BELLEVILLE ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2000-08-28 | 2002-07-17 | Address | 200-428 PRESTON ST, OTTAWA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-08-28 | 2002-07-17 | Address | 7062 QUINNFIELD WAY, GREELY, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1998-07-31 | 2000-08-28 | Address | 51 MARY ST WEST, STE 205, LINDSAY, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1998-07-31 | 2000-08-28 | Address | 29 FOUND AVE, LINDSAY, ONTARIO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141027000507 | 2014-10-27 | ANNULMENT OF DISSOLUTION | 2014-10-27 |
| DP-1936367 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 060706002124 | 2006-07-06 | BIENNIAL STATEMENT | 2006-07-01 |
| 040820002142 | 2004-08-20 | BIENNIAL STATEMENT | 2004-07-01 |
| 020717002099 | 2002-07-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000828002243 | 2000-08-28 | BIENNIAL STATEMENT | 2000-07-01 |
| 980731002141 | 1998-07-31 | BIENNIAL STATEMENT | 1998-07-01 |
| 960718000415 | 1996-07-18 | CERTIFICATE OF INCORPORATION | 1996-07-18 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
