| Name: | FYKE TRADING (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2005 (19 years ago) |
| Entity Number: | 3268783 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | Delaware |
| Principal Address: | 570 INDUSTRIAL DRIVE, FORT ERIE, ON, Canada, L2A 5M4 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY FYKE | Chief Executive Officer | 570 INDUSTRIAL DRIVE, FORT ERIE, ON, Canada, L2A 5M4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 570 INDUSTRIAL DRIVE, FORT ERIE, ON, CAN (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 594 DAYTONA DR, FORT ERIE, CAN (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 570 INDUSTRIAL DRIVE, FORT ERIE, CAN (Type of address: Chief Executive Officer) |
| 2017-10-05 | 2023-10-02 | Address | 594 DAYTONA DR, FORT ERIE, CAN (Type of address: Chief Executive Officer) |
| 2013-10-16 | 2017-10-05 | Address | 145 GRUNER ROAD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Principal Executive Office) |
| 2013-10-16 | 2017-10-05 | Address | 145 GRUNER ROAD, CHEEKTOWAGA, NY, 14227, USA (Type of address: Chief Executive Officer) |
| 2009-11-25 | 2013-10-16 | Address | 1000 Y0UNG ST, STE 160, TONAWANDA, NY, 14150, USA (Type of address: Principal Executive Office) |
| 2009-11-25 | 2013-10-16 | Address | 1000 YOUNG ST, STE 160, TONAWANDA, NY, 14150, USA (Type of address: Chief Executive Officer) |
| 2005-10-14 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-10-14 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006221 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029000677 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 200203062540 | 2020-02-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005006577 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 131016006667 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 091125002036 | 2009-11-25 | BIENNIAL STATEMENT | 2009-10-01 |
| 051014000369 | 2005-10-14 | APPLICATION OF AUTHORITY | 2005-10-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
