| Name: | SHRED-IT USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2001 (24 years ago) |
| Date of dissolution: | 05 May 2014 |
| Entity Number: | 2597368 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 11101 FRANKLIN AVENUE,, SUITE 100, FRANKLIN PARK, IL, United States, 60131 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VINCE DE PALMA | Chief Executive Officer | 2794 SOUTH SHERIDAN WAY, OAKVILLE ONTARIO, Canada, L6J-7T4 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-18 | 2013-01-15 | Address | 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Principal Executive Office) |
| 2009-02-12 | 2011-03-18 | Address | 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2011-03-18 | Address | 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Principal Executive Office) |
| 2004-06-16 | 2009-02-12 | Address | 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Chief Executive Officer) |
| 2004-06-16 | 2009-02-12 | Address | 2794 S SHERIDAN WAY, OAKVILLE, CAN (Type of address: Principal Executive Office) |
| 2001-01-23 | 2012-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-23 | 2012-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140505000935 | 2014-05-05 | CERTIFICATE OF TERMINATION | 2014-05-05 |
| 130115006356 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 121011000456 | 2012-10-11 | CERTIFICATE OF CHANGE | 2012-10-11 |
| 110318002356 | 2011-03-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090212002989 | 2009-02-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002502 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050607000192 | 2005-06-07 | ERRONEOUS ENTRY | 2005-06-07 |
| DP-1742267 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 040616002444 | 2004-06-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123001002 | 2001-01-23 | APPLICATION OF AUTHORITY | 2001-01-23 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
