FIELDTURF USA, INC.
BranchShare on:
| Name: | FIELDTURF USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2005 (20 years ago) |
| Branch of: | FIELDTURF USA, INC., Florida (Company Number P96000091255) |
| Entity Number: | 3207232 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 175 N INDUSTRIAL BVLD, CALHOUN, GA, United States, 30701 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIC DALIERE | Chief Executive Officer | 7445, COTE DE LIESSE RD SUITE 200, MONTREA, QUEBEC, Canada, H4T-1G2 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 |
|---|---|---|---|
| 2013-05-14 | 2016-04-01 | Address | 7445, COTE DE LIESSE RD SUITE 200, MONTREA, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2011-07-07 | 2013-05-14 | Address | 8088, MONTVIEW RD, MONTREA, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2009-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-05-19 | 2011-07-07 | Address | 8088 MONTVIEW RD, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-41352 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41351 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160401006258 | 2016-04-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514006148 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110707002065 | 2011-07-07 | BIENNIAL STATEMENT | 2011-05-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State