4 X 4 NORTH AMERICA INC.
Share on:
| Name: | 4 X 4 NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2012 (13 years ago) |
| Entity Number: | 4273383 |
| ZIP code: | 12484 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 44 PINE COVE ROAD, STONE RIDGE, NY, United States, 12484 |
| Principal Address: | 44 PINE COVE ROAD, 44 PINE COVE ROAD, STONE RIDGE, NY, United States, 12484 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 4 X 4 NORTH AMERICA INC. | DOS Process Agent | 44 PINE COVE ROAD, STONE RIDGE, NY, United States, 12484 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. CASEY | Chief Executive Officer | 44 PINE COVE ROAD, 44 PINE COVE ROAD, STONE RIDGE, NY, United States, 12484 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 44 PINE COVE ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 44 PINE COVE ROAD, 44 PINE COVE ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-01 | 2024-07-05 | Address | 44 PINE COVE ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Service of Process) |
| 2015-09-02 | 2024-07-05 | Address | 44 PINE COVE ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250521002590 | 2025-05-09 | CERTIFICATE OF MERGER | 2025-05-09 |
| 240705000374 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220711002415 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
| 200701060240 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702008334 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State