| Name: | MULLER BRAKES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 2016 (8 years ago) |
| Date of dissolution: | 02 Nov 2023 |
| Entity Number: | 5047135 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 999 CANADA PLACE, SUITE 522, VANCOUVER, BRITISH COLUMBIA, Canada, V6C3T4 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| DELARAM DIBADJ | Chief Executive Officer | 999 CANADA PLACE, SUITE 522, VANCOUVER, BRITISH COLUMBIA, Canada, V6C3T4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 999 CANADA PLACE, SUITE 522, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer) |
| 2018-12-28 | 2023-11-02 | Address | 999 CANADA PLACE, SUITE 522, VANCOUVER, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer) |
| 2016-12-02 | 2023-10-17 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2016-12-02 | 2023-11-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2016-12-02 | 2023-11-02 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102003860 | 2023-10-17 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-17 |
| 220428003524 | 2022-04-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181228006325 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202010329 | 2016-12-02 | CERTIFICATE OF INCORPORATION | 2016-12-02 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
