| Name: | BEAUCE-ATLAS USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2017 (7 years ago) |
| Entity Number: | 5221176 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 East 40th Street, Suite 3310, AUTHORIZED PERSON, NY, United States, 10016 |
| Principal Address: | 600 1ST AVE., SAINTE-MARIE DE BEAUCE,QU, Canada |
| Name | Role | Address |
|---|---|---|
| DEBORAH A. NILSON | DOS Process Agent | 10 East 40th Street, Suite 3310, AUTHORIZED PERSON, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GERMAIN BLAIS | Chief Executive Officer | 600 1ST. AVENUE, SAINTE-MARIE DE BEAUCE, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 600 1ST. AVENUE, SAINTE-MARIE DE BEAUCE, CAN (Type of address: Chief Executive Officer) |
| 2019-10-11 | 2023-10-06 | Address | 600 1ST. AVENUE, SAINTE-MARIE DE BEAUCE, CAN (Type of address: Chief Executive Officer) |
| 2019-10-11 | 2023-10-06 | Address | DEBORAH A. NILSON & ASSOCIATES, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-10-20 | 2019-10-11 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006003278 | 2023-10-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 211019000924 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 191011060168 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171020000240 | 2017-10-20 | APPLICATION OF AUTHORITY | 2017-10-20 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
