| Name: | SHOPOLOGIX (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3319603 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 2401 BRISTOL CIRCLE, SUITE C-202, OAKVILLE, ONTARIO, Canada, L6H-559 |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARDIN AMBROSE | Chief Executive Officer | 2401 BRISTOL CIRCLE, SUITE C-202, OAKVILLE, ONTARIO, Canada, L6H-559 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2012137 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 080516003153 | 2008-05-16 | BIENNIAL STATEMENT | 2008-02-01 |
| 060213000170 | 2006-02-13 | APPLICATION OF AUTHORITY | 2006-02-13 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
