| Name: | NORTH 44 USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1999 (26 years ago) |
| Date of dissolution: | 06 May 2008 |
| Entity Number: | 2412542 |
| ZIP code: | 92071 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9311 STEVENS ROAD, SANTEE, CA, United States, 92071 |
| Principal Address: | 29 GURNEY CRESCENT, TORONTO, ONTARIO, Canada, M6B-1S9 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9311 STEVENS ROAD, SANTEE, CA, United States, 92071 |
| Name | Role | Address |
|---|---|---|
| ERIC GRUNDY | Chief Executive Officer | 155 OLD FOREST HILL ROAD, TORONTO, ONTARIO, Canada, M5N-2N8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-25 | 2001-10-11 | Address | 437 MADISON AVE. 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080506000403 | 2008-05-06 | CERTIFICATE OF DISSOLUTION | 2008-05-06 |
| 051019002479 | 2005-10-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 011011002477 | 2001-10-11 | BIENNIAL STATEMENT | 2001-08-01 |
| 990825000383 | 1999-08-25 | CERTIFICATE OF INCORPORATION | 1999-08-25 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
