| Name: | SAMUEL, SON & CO.(USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2017 (7 years ago) |
| Entity Number: | 5254472 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 1401 DAVEY ROAD, WOODRIDGE, IL, United States, 60517 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK C. SAMUEL | Chief Executive Officer | 2360 DIXIE ROAD, OAKVILLE, ON, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-05 | 2024-04-05 | Address | 2360 DIXIE ROAD, OAKVILLE, ON, CAN (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-04-05 | Address | 2360 DIXIE ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2024-04-05 | Address | 2360 DIXIE ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer) |
| 2017-12-21 | 2024-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240405003194 | 2024-04-05 | BIENNIAL STATEMENT | 2024-04-05 |
| 211228001664 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 191202062772 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171221000573 | 2017-12-21 | APPLICATION OF AUTHORITY | 2017-12-21 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
