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C4 USA INC.

C4 USA INC.

Company Details

Name:	C4 USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2014 (11 years ago)
Entity Number:	4515784
ZIP code:	14203
County:	Erie
Place of Formation:	Delaware
Principal Address:	2267 LAKE SHORE BLVD W, SUITE 705, Ontario M8V 3X2, TORONTO, Canada, M8V 3X2
Address:	465 MAIN STREET, SUITE 600, BUFFALO, NY, United States, 14203

DOS Process Agent

Name	Role	Address
GROSS SHUMAN P.C.	DOS Process Agent	465 MAIN STREET, SUITE 600, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name	Role	Address
FLOYD MARINESCU	Chief Executive Officer	2267 LAKE SHORE BLVD W, SUITE 705, ONTARIO M8V 3X2, TORONTO, Canada, M8V 3X2

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	2267 LAKE SHORE BLVD W, SUITE 705, ONTARIO M8V 3X2, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	2267 LAKE SHORE BLVD W, SUITE 705, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-01-10	2024-01-10	Address	2267 LAKE SHORE BLVD W, SUITE 705, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-01-10	2024-12-06	Address	2267 LAKE SHORE BLVD W, SUITE 705, ONTARIO M8V 3X2, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-01-10	2024-12-06	Address	2267 LAKE SHORE BLVD W, SUITE 705, TORONTO, CAN (Type of address: Chief Executive Officer)
2024-01-10	2024-12-06	Address	50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2024-01-10	2024-01-10	Address	2267 LAKE SHORE BLVD W, SUITE 705, ONTARIO M8V 3X2, TORONTO, CAN (Type of address: Chief Executive Officer)
2017-09-11	2024-01-10	Address	50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
2016-01-11	2024-01-10	Address	2267 LAKE SHORE BLVD W, SUITE 705, TORONTO, CAN (Type of address: Chief Executive Officer)
2016-01-11	2017-09-11	Address	465 MAIN STREET SUITE 600, SUITE 705, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2014-01-17	2016-01-11	Address	465 MAIN STREET SUITE 600, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241206002601	2024-11-19	CERTIFICATE OF CHANGE BY ENTITY	2024-11-19
240110003155	2024-01-10	BIENNIAL STATEMENT	2024-01-10
220201004149	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200106060773	2020-01-06	BIENNIAL STATEMENT	2020-01-01
180102008006	2018-01-02	BIENNIAL STATEMENT	2018-01-01
170911000695	2017-09-11	CERTIFICATE OF CHANGE	2017-09-11
160111006082	2016-01-11	BIENNIAL STATEMENT	2016-01-01
140117000841	2014-01-17	APPLICATION OF AUTHORITY	2014-01-17

Date of last update: 08 Mar 2025

Sources: New York Secretary of State