KERNIC USA, INC.
BranchShare on:
| Name: | KERNIC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1997 (28 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Branch of: | KERNIC USA, INC., Minnesota (Company Number dc1edb0e-a3d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2203843 |
| ZIP code: | L7L-5K2 |
| County: | Erie |
| Place of Formation: | Minnesota |
| Address: | 5230 SOUTH SERVICE RD, BURLINGTON, ONT, Canada, L7L-5K2 |
| Name | Role | Address |
|---|---|---|
| DEREK SIMONS | Chief Executive Officer | 5230 SOUTH SERVICE RD, BURLINGTON, ONT, Canada, L7L-5K2 |
| Name | Role | Address |
|---|---|---|
| DEREK SIMONS | DOS Process Agent | 5230 SOUTH SERVICE RD, BURLINGTON, ONT, Canada, L7L-5K2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-26 | 2006-01-24 | Address | 955 CENTURY DRIVE, BURLINGTON, CAN (Type of address: Principal Executive Office) |
| 2004-01-26 | 2006-01-24 | Address | 955 CENTURY DRIVE, BURLINGTON, CAN (Type of address: Chief Executive Officer) |
| 2004-01-26 | 2006-01-24 | Address | 955 CENTURY DRIVE, BURLINGTON, CAN (Type of address: Service of Process) |
| 2002-01-22 | 2004-01-26 | Address | 955 CENTURY DR, BURLINGTON, CAN (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2004-01-26 | Address | 955 CENTURY DRIVE, BURLINGTON, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2138448 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 060124002821 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 040126002498 | 2004-01-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 020122002389 | 2002-01-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 971202000018 | 1997-12-02 | APPLICATION OF AUTHORITY | 1997-12-02 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State