NEW FLYER OF AMERICA INC.
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| Name: | NEW FLYER OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1998 (27 years ago) |
| Entity Number: | 2235710 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | North Dakota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6200 GLENN CARLSON DR., ST. CLOUD, MN, United States, 56301 |
| Name | Role | Address |
|---|---|---|
| NEW FLYER OF AMERICA INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL SOUBRY | Chief Executive Officer | 6200 GLENN CARLSON DR., ST. CLOUD, MN, United States, 56301 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 6200 GLENN CARLSON DR., ST. CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-13 | Address | 6200 GLENN CARLSON DR., ST. CLOUD, MN, 56301, 8852, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2024-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-05 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313004271 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 220312000617 | 2022-03-12 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303061235 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-26902 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305007939 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State