| Name: | THE LION ELECTRIC CO. USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2020 (5 years ago) |
| Entity Number: | 5773966 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 921 ch. de la Riviere du Nord, Saint-Jerome, Canada |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC BEDARD | Chief Executive Officer | 921 CH. DE LA RIVIERE DU NORD, SAINT-JEROME, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 921 CH. DE LA RIVIERE DU NORD, SAINT-JEROME, CAN (Type of address: Chief Executive Officer) |
| 2020-06-24 | 2024-11-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-06-24 | 2024-11-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241111000378 | 2024-11-11 | BIENNIAL STATEMENT | 2024-11-11 |
| 220711002306 | 2022-07-11 | BIENNIAL STATEMENT | 2022-06-01 |
| 200624000537 | 2020-06-24 | APPLICATION OF AUTHORITY | 2020-06-24 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
