| Name: | AQ WIRING SYSTEMS NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2008 (17 years ago) |
| Entity Number: | 3684073 |
| ZIP code: | 12903 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 18 NORTHERN AVENUE, SUITE 100, PLATTSBURGH, NY, United States, 12903 |
| Principal Address: | 310 BOUL INDUSTRIEL, ST EUSTACHE, QUEBEC, QC, Canada, J7R-5R4 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CELINE BRUNET | Chief Executive Officer | 310 BOUL INDUSTRIEL, ST EUSTACHE, QUEBEC, QC, Canada, J7R-5R4 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 NORTHERN AVENUE, SUITE 100, PLATTSBURGH, NY, United States, 12903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-12 | 2016-06-07 | Address | 310 BOUL INDUSTRIEL, ST EUSTACHE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2016-06-07 | Address | 310 BOUL INDUSTRIEL, ST EUSTACHE, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2012-06-12 | 2018-02-20 | Address | 1523 MILITARY TURNPIKE, SUITE 200, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2010-10-26 | 2012-06-12 | Address | 310 BOUL INDUSTRIEL, ST GUSTACHE, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2010-10-26 | 2012-06-12 | Address | 310 BOUL INDUSTRIEL, ST GUSTACHE, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2008-06-12 | 2012-06-12 | Address | ONE CUMBERLAND AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201218000514 | 2020-12-18 | CERTIFICATE OF AMENDMENT | 2020-12-18 |
| 180220000618 | 2018-02-20 | CERTIFICATE OF CHANGE | 2018-02-20 |
| 160607006745 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006417 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006060 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 101026002267 | 2010-10-26 | BIENNIAL STATEMENT | 2010-06-01 |
| 080612000698 | 2008-06-12 | CERTIFICATE OF INCORPORATION | 2008-06-12 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
