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ORTSBO USA INC.

Company Details

Name: ORTSBO USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 2011 (14 years ago)
Date of dissolution: 31 Aug 2016
Entity Number: 4120821
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 30 WEST BEAVER CREEK ROAD, SUITE 111, RICHMOND HILL, ON, Canada, L4B-2K1

Chief Executive Officer

Name Role Address
DAVID LUCATCH Chief Executive Officer 30 WEST BEAVER CREEK ROAD, SUITE 111, RICHMOND HILL, ON, Canada, L4B-2K1

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2013-08-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-21 2013-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-58048 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2218738 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
130806006524 2013-08-06 BIENNIAL STATEMENT 2013-07-01
110721000186 2011-07-21 APPLICATION OF AUTHORITY 2011-07-21

Date of last update: 02 Feb 2025

Sources: New York Secretary of State