| Name: | EMBRACE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 2014 (11 years ago) |
| Date of dissolution: | 20 Jun 2024 |
| Entity Number: | 4613462 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10 ALCORN AVENUE, SUITE 304, TORONTO, Canada, M4V-3S9 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ADAM H. GILL | Chief Executive Officer | 10 ALCORN AVENUE, SUITE 304, TORONTO, Canada, M4V-3S9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2024-06-21 | Address | 10 ALCORN AVENUE, SUITE 304, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2016-07-12 | 2018-07-02 | Address | 10 ALCORN AVE STE 304, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2016-07-12 | 2018-07-02 | Address | 10 ALCORN AVE STE 304, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2014-07-29 | 2024-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621003392 | 2024-06-20 | CERTIFICATE OF TERMINATION | 2024-06-20 |
| 180702007757 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712006448 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729000017 | 2014-07-29 | APPLICATION OF AUTHORITY | 2014-07-29 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
