| Name: | RICHELIEU AMERICA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2004 (21 years ago) |
| Entity Number: | 3050449 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 7900 HENRI-BOURASSA WEST, MONTREAL, Quebec, Canada, H4S1V4 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD LORD | Chief Executive Officer | 7900 HENRI-BOURASSA WEST, MONTREAL, QUEBEC, Canada, H4S1V4 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 7900 HENRI-BOURASSA WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-28 | Address | 7900 HENRI-BOURASSA WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-02 | 2020-05-18 | Address | 7900 BLVD HENRI BOURASSA WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2020-05-18 | Address | 7900 BLVD HENRI BOURASSA WEST, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2014-05-06 | 2016-05-02 | Address | 7900 BLVD HENRI BOURASSA WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2014-05-06 | 2016-05-02 | Address | 7900 BLVD HENRI BOURASSA WEST, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2008-06-02 | 2014-05-06 | Address | 7900 BLVD HENRI BOURASSA WEST, VILLE ST. LAURENT, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2008-06-02 | 2014-05-06 | Address | 7900 BLVD HENRI BOURASSA WEST, VILLE ST. LAURENT, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2004-05-07 | 2019-01-28 | Address | 111 EIGHTH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528003294 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 220524000536 | 2022-05-24 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060605 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-39153 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180507006151 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006371 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506006820 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 121024006018 | 2012-10-24 | BIENNIAL STATEMENT | 2012-05-01 |
| 100608002705 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602002940 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
