| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 313, MOERS, NY, United States, 12958 |
| Name | Role | Address |
|---|---|---|
| LOUIS-PHILIPPE BERUBE | Chief Executive Officer | 4005 BOUL-MATTE LOCAL D, BROSSALD, QUEBEC, Canada, J4Y-2P4 |
| 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) |
| 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
