HERSCHEL SUPPLY CO. USA
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| Name: | HERSCHEL SUPPLY CO. USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2016 (9 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 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| LYNDON CORMACK | Chief Executive Officer | 327-611 ALEXANDER STREET, VANCOUVER, Canada |
| 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 | 5500 MAIN ST., STE 345, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent) |
| 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) |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-08 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State