| Name: | SOURCE NORTH AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2009 (16 years ago) |
| Branch of: | SOURCE NORTH AMERICA CORPORATION, Illinois (Company Number CORP_71742504) |
| Entity Number: | 3822426 |
| ZIP code: | 76011 |
| County: | Suffolk |
| Place of Formation: | Illinois |
| Address: | 399 N GREAT SOUTHWEST PKWY, ARLINGTON, TX, United States, 76011 |
| Name | Role | Address |
|---|---|---|
| SOURCE NORTH AMERICA CORPORATION | DOS Process Agent | 399 N GREAT SOUTHWEST PKWY, ARLINGTON, TX, United States, 76011 |
| Name | Role | Address |
|---|---|---|
| GLEN W CORKILL | Chief Executive Officer | 399 N GREAT SOUTHWEST PKWY, ARLINGTON, TX, United States, 76011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-09 | 2019-06-04 | Address | 510 S WESTGATE ST, ADDISON, IL, 60101, USA (Type of address: Chief Executive Officer) |
| 2011-06-09 | 2019-06-04 | Address | 510 S WESTGATE ST, ADDISON, IL, 60101, USA (Type of address: Principal Executive Office) |
| 2011-06-09 | 2019-06-04 | Address | 510 S. WESTGATE ST, ADDISON, IL, 60101, USA (Type of address: Service of Process) |
| 2009-06-15 | 2011-06-09 | Address | 510 S. WESTGATE, ADDISON, IL, 60101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190604060524 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007096 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602006904 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130709006307 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110609002695 | 2011-06-09 | BIENNIAL STATEMENT | 2011-06-01 |
| 090615000692 | 2009-06-15 | APPLICATION OF AUTHORITY | 2009-06-15 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
