| Name: | MICRO BIRD USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2001 (23 years ago) |
| Entity Number: | 2689397 |
| ZIP code: | 10005 |
| County: | Niagara |
| Place of Formation: | New York |
| Principal Address: | 3000 GIRARDIN, DRUMMONDVILLE, Canada, J2E 0A1 |
| Address: | 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, 42nd floor, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVE GIRARDIN | Chief Executive Officer | 3000 GIRARDIN, DRUMMONDVILLE, Canada, J2E 0A1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 3000 GIRARDIN, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-25 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-29 | 2024-12-31 | Address | 3000 GIRARDIN, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-12-31 | Address | 7765 LAKEPORT RD, CHITTENANGO, NY, 13037, USA (Type of address: Service of Process) |
| 2024-02-29 | 2024-02-29 | Address | 3000 GIRARDIN, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer) |
| 2024-02-29 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-10 | 2024-02-29 | Address | 7765 LAKEPORT RD, CHITTENANGO, NY, 13037, USA (Type of address: Service of Process) |
| 2021-02-10 | 2024-02-29 | Address | 3000 GIRARDIN, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer) |
| 2014-02-05 | 2021-02-10 | Address | 90 KELLY STREET, DRUMMONDVILLE, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231002002 | 2024-12-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-30 |
| 240229004056 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 210210060140 | 2021-02-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 140205006045 | 2014-02-05 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002069 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 100128002479 | 2010-01-28 | BIENNIAL STATEMENT | 2009-10-01 |
| 091130000394 | 2009-11-30 | CERTIFICATE OF AMENDMENT | 2009-11-30 |
| 011016000416 | 2001-10-16 | CERTIFICATE OF INCORPORATION | 2001-10-16 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
