| Name: | LEDCOR INDUSTRIES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1997 (28 years ago) |
| Entity Number: | 2159330 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 9655 SE 36TH ST SUITE 210, MERCER ISLAND, WA, United States, 98040 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RONALD STEVENSON | Chief Executive Officer | 1000-1066 WEST HASTINGS STREET, VANCOUVER, BC, Canada, V6E-3X1 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-11 | 2019-01-28 | Address | 111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-28 | 2003-08-11 | Address | 1000-1066 WEST HASTINGS ST, VANCOUVER, B.C., CAN (Type of address: Chief Executive Officer) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2003-08-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-07-07 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-07-07 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25704 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25703 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030811002119 | 2003-08-11 | BIENNIAL STATEMENT | 2003-07-01 |
| 011214000575 | 2001-12-14 | CERTIFICATE OF AMENDMENT | 2001-12-14 |
| 991228002357 | 1999-12-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 991018001080 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 970707000019 | 1997-07-07 | APPLICATION OF AUTHORITY | 1997-07-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
