| Name: | CNI U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1997 (27 years ago) |
| Date of dissolution: | 26 Jul 2012 |
| Entity Number: | 2190257 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 5 WAWAPEK RD, COLD SPRING HARBOR, NY, United States, 11724 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER BARTLEY | Chief Executive Officer | 5 WAWAPEK RD, COLD SPRING HARBOR, NY, United States, 11724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-09 | 2009-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-12-09 | 2009-12-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-17 | 2005-12-09 | Address | 111 EIGHTH AVENUE, HALESITE, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-17 | 2004-08-25 | Address | 36 NORTH NEW YORK AVENUE, HALESITE, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2004-08-25 | Address | 36 NORTH NEW YORK AVENUE, HALESITE, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2005-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 1999-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-16 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-10-16 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120726000201 | 2012-07-26 | CERTIFICATE OF TERMINATION | 2012-07-26 |
| 091210000436 | 2009-12-10 | CERTIFICATE OF CHANGE | 2009-12-10 |
| 051209000017 | 2005-12-09 | CERTIFICATE OF CHANGE | 2005-12-09 |
| 040825002302 | 2004-08-25 | BIENNIAL STATEMENT | 2003-10-01 |
| 011012002451 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991117002423 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 991112001019 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 971016000649 | 1997-10-16 | APPLICATION OF AUTHORITY | 1997-10-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
