| Name: | 4 X 4 NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2012 (12 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
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7ENV5 | Active | Non-Manufacturer | 2015-08-04 | 2024-03-10 | 2026-01-15 | 2022-01-13 | |||||||||||||||
|
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| POC | RICHARD CASEY |
| Phone | +1 310-310-5891 |
| Fax | +1 845-657-4022 |
| Address | 44 PINE COVE RD, STONE RIDGE, NY, 12484 5000, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| 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) |
| 2015-09-02 | 2020-07-01 | Address | 44 PINE COVE ROAD, STONE RIDGE, NY, 12484, USA (Type of address: Service of Process) |
| 2012-07-20 | 2015-09-02 | Address | 1057 LAKEVILLE ROAD, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2012-07-20 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 160809006087 | 2016-08-09 | BIENNIAL STATEMENT | 2016-07-01 |
| 150902006144 | 2015-09-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720000200 | 2012-07-20 | CERTIFICATE OF INCORPORATION | 2012-07-20 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
