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USERTECH/CANTERBURY CORP.

Headquarter

Company Details

Name: USERTECH/CANTERBURY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1979 (46 years ago)
Entity Number: 545773
ZIP code: 07054
County: Rockland
Place of Formation: New York
Address: 200 LANIDEX PLAZA, 1ST FL, PARSIPPANY, NJ, United States, 07054

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of USERTECH/CANTERBURY CORP., CONNECTICUT 0302798 CONNECTICUT

Chief Executive Officer

Name Role Address
KEVIN J. MCANDREW Chief Executive Officer 352 STOKES ROAD, STE 200, MEDFORD, NJ, United States, 08055

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2003-04-03 2005-06-16 Address 500 LANIDEX PLAZA, 2ND FLOOR, PARSIPPANY, NJ, 07054, 6363, USA (Type of address: Principal Executive Office)
2001-04-18 2003-04-03 Address 1 SELECK ST, NORWALK, CT, 06855, USA (Type of address: Chief Executive Officer)
2001-04-18 2003-04-03 Address C/O TAX DEPT, 3311 E. OLD SHAKOPEE RD, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office)
1999-09-14 2016-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-25 2001-04-18 Address 1 SELLECK STREET, EAST NORWALK, CT, 06855, USA (Type of address: Chief Executive Officer)
1997-04-14 2001-04-18 Address C/O TAX DEPARTMENT, 8100 34TH AVE. SOUTH, MINNEAPOLIS, MN, 55425, USA (Type of address: Principal Executive Office)
1996-07-29 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-29 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-05-24 1996-07-29 Address 1 SELLECK STREET, EAST NORWALK, CT, 06855, USA (Type of address: Service of Process)
1994-05-24 1997-04-14 Address 1 SELLECK STREET, EAST NORWALK, CT, 06855, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20170802005 2017-08-02 ASSUMED NAME CORP INITIAL FILING 2017-08-02
160513000515 2016-05-13 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-05-13
070323002319 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050616002914 2005-06-16 BIENNIAL STATEMENT 2005-03-01
030403002924 2003-04-03 BIENNIAL STATEMENT 2003-03-01
011018000152 2001-10-18 CERTIFICATE OF AMENDMENT 2001-10-18
010418002337 2001-04-18 BIENNIAL STATEMENT 2001-03-01
990914001274 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990325002430 1999-03-25 BIENNIAL STATEMENT 1999-03-01
970414002951 1997-04-14 BIENNIAL STATEMENT 1997-03-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State