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HERSCHEL SUPPLY CO. USA

HERSCHEL SUPPLY CO. USA

Company Details

Name:	HERSCHEL SUPPLY CO. USA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 2016 (8 years ago)
Entity Number:	5040506
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Principal Address:	327-611 Alexander Street, VANCOUVER, Canada
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
LYNDON CORMACK	Chief Executive Officer	327-611 ALEXANDER STREET, VANCOUVER, Canada

History

Start date	End date	Type	Value
2025-03-11	2025-03-11	Address	327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-11-05	2025-03-11	Address	327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-11-05	2024-11-05	Address	327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-11-05	2025-03-11	Address	5500 Main Street, Ste 345, Williamsville, NY, 14221, USA (Type of address: Service of Process)
2024-11-05	2025-03-11	Address	5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2023-12-21	2024-11-05	Address	327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-12-21	2023-12-21	Address	327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-12-21	2024-11-05	Address	5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2023-12-21	2024-11-05	Address	5500 Main Street, Ste 345, Williamsville, NY, 14221, USA (Type of address: Service of Process)
2023-12-20	2023-12-20	Address	327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-12-20	2023-12-21	Address	327-611 ALEXANDER STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2023-12-20	2023-12-21	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-20	2023-12-21	Address	5500 Main Street, Ste 345, Williamsville, NY, 14221, USA (Type of address: Service of Process)
2021-11-18	2023-12-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-18	2023-12-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-18	2021-11-18	Address	1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250311004457	2025-03-11	CERTIFICATE OF CHANGE BY ENTITY	2025-03-11
241105001289	2024-11-05	BIENNIAL STATEMENT	2024-11-05
231220004682	2023-12-20	BIENNIAL STATEMENT	2023-12-20
231221000747	2023-12-20	CERTIFICATE OF CHANGE BY ENTITY	2023-12-20
211213003205	2021-12-13	BIENNIAL STATEMENT	2021-12-13
211118000272	2021-11-18	CERTIFICATE OF CHANGE BY ENTITY	2021-11-18
161118000024	2016-11-18	APPLICATION OF AUTHORITY	2016-11-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State