Name: | KVERNELAND GROUP USA INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 05 Jun 2006 (19 years ago) |
Date of dissolution: | 26 Dec 2014 |
Entity Number: | 3371649 |
ZIP code: | 10606 |
County: | Onondaga |
Place of Formation: | Delaware |
Principal Address: | 1200 ROCHELEAU, DRUMMONDVILLE QC, Canada, J2C-5Y3 |
Address: | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606 |
Name | Role | Address |
---|---|---|
C/O UNITED CORPORATE SERVICES INC. | DOS Process Agent | 10 BANK STREET STE 560, WHITE PLAINS, NY, United States, 10606 |
Name | Role | Address |
---|---|---|
SCOTT W. RODGER | Chief Executive Officer | 1200 ROCHELEAU, DRUMMONDVILLE QC, Canada, J2C-5Y3 |
Start date | End date | Type | Value |
---|---|---|---|
2012-07-17 | 2014-12-26 | Address | 1200 ROCHELEAU, DRUMMONDVILLE QC, CAN (Type of address: Service of Process) |
2008-07-02 | 2012-07-17 | Address | 1200 ROCHELEAU, DRUMMONDVILLE QC, CAN (Type of address: Chief Executive Officer) |
2008-07-02 | 2012-07-17 | Address | 1200 ROCHELEAU, DRUMMONDVILLE QC, CAN (Type of address: Principal Executive Office) |
2006-06-05 | 2012-07-17 | Address | 1200 ROCHELEAU, DRUMMONDVILLE QUEBEC, CAN (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141226000428 | 2014-12-26 | SURRENDER OF AUTHORITY | 2014-12-26 |
120717002335 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
100930002871 | 2010-09-30 | BIENNIAL STATEMENT | 2010-06-01 |
080702002303 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
060605000773 | 2006-06-05 | APPLICATION OF AUTHORITY | 2006-06-05 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State