| Name: | GILLESPIE-MUNRO (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2006 (19 years ago) |
| Entity Number: | 3407596 |
| ZIP code: | 12958 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 740 NOTRE DAME ST WEST, STE 1120, MONTREAL, QUEBEC, Canada, J7R 4W7 |
| Address: | PO BOX 399, MOOERS, NY, United States, 12958 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 399, MOOERS, NY, United States, 12958 |
| Name | Role | Address |
|---|---|---|
| ROLF ERIK OLSEN | Chief Executive Officer | 740 NOTRE DAME ST WEST, STE 1120, MONTREAL, QUEBEC, Canada, J7R 4W7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-05 | Address | 740 NOTRE DAME ST WEST, STE 1120, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2010-08-24 | 2024-08-05 | Address | 740 NOTRE DAME ST WEST, STE 1120, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2010-08-24 | 2024-08-05 | Address | PO BOX 399, MOOERS, NY, 12958, USA (Type of address: Service of Process) |
| 2008-08-25 | 2010-08-24 | Address | 740 NOTRE DAME ST WEST, STE 1120, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2006-08-31 | 2010-08-24 | Address | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2006-08-31 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000958 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 221020000350 | 2022-10-20 | BIENNIAL STATEMENT | 2022-08-01 |
| 120813006372 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824002417 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080825002402 | 2008-08-25 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831000782 | 2006-08-31 | CERTIFICATE OF INCORPORATION | 2006-08-31 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
