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AUTOMATIC SYSTEMS AMERICA (USA), INC.

Company Details

Name: AUTOMATIC SYSTEMS AMERICA (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2003 (22 years ago)
Date of dissolution: 11 Dec 2009
Entity Number: 2914800
ZIP code: 12958
County: Clinton
Place of Formation: New York
Address: PO BOX 313, MOERS, NY, United States, 12958
Principal Address: 4005 BOUL-MATTE LOCAL D, BROSSALD, QUEBEC, Canada, J4Y-2P4

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 313, MOERS, NY, United States, 12958

Chief Executive Officer

Name Role Address
LOUIS-PHILIPPE BERUBE Chief Executive Officer 4005 BOUL-MATTE LOCAL D, BROSSALD, QUEBEC, Canada, J4Y-2P4

History

Start date End date Type Value
2005-10-03 2007-09-17 Address 4005 BOWL-MATTE LOCAL D, BROSSALD, QUEBEC, CAN (Type of address: Chief Executive Officer)
2005-10-03 2007-09-17 Address 4005 BOWL-MATTE LOCAL D, BROSSALD, QUEBEC, CAN (Type of address: Principal Executive Office)
2003-06-04 2009-06-25 Address ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091211000674 2009-12-11 CERTIFICATE OF DISSOLUTION 2009-12-11
090625002252 2009-06-25 BIENNIAL STATEMENT 2009-06-01
070917002295 2007-09-17 BIENNIAL STATEMENT 2007-06-01
051003002280 2005-10-03 BIENNIAL STATEMENT 2005-06-01
030604000134 2003-06-04 CERTIFICATE OF INCORPORATION 2003-06-04

Date of last update: 12 Mar 2025

Sources: New York Secretary of State