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NORSAT AMERICA INC.

NORSAT AMERICA INC.

Company Details

Name:	NORSAT AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Aug 1997 (27 years ago)
Date of dissolution:	31 Mar 2004
Entity Number:	2176269
ZIP code:	12414
County:	Greene
Place of Formation:	Nevada
Address:	140 PAUL SAXE RD, CATSKILL, NY, United States, 12414
Principal Address:	100-4401 STILL CREEK DR, BURNABY BC, Canada, V5C6G-9

Chief Executive Officer

Name	Role	Address
ED JOHNSON	Chief Executive Officer	100-4401 STILL CREEK DR, BURNABY BC, Canada, V5C6G-9

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	140 PAUL SAXE RD, CATSKILL, NY, United States, 12414

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1999-10-18	1999-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-28	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-05-28	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-29	1999-05-28	Address	140 PAUL SAXE ROAD, CATSKILL, NY, 12414, USA (Type of address: Registered Agent)
1997-08-29	1999-05-28	Address	140 PAUL SAXE ROAD, CATSKILL, NY, 12414, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1688408	2004-03-31	ANNULMENT OF AUTHORITY	2004-03-31
991025002628	1999-10-25	BIENNIAL STATEMENT	1999-08-01
991018000165	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990528000170	1999-05-28	CERTIFICATE OF AMENDMENT	1999-05-28
990528000176	1999-05-28	CERTIFICATE OF CHANGE	1999-05-28
970829000556	1997-08-29	APPLICATION OF AUTHORITY	1997-08-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State