| Name: | LION ELECTRIC MANUFACTURING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2022 (3 years ago) |
| Entity Number: | 6389223 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LION ELECTRIC MANUFACTURING USA, INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2915 OGLETOWN RD, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC BEDARD | Chief Executive Officer | 921 CH. DE LA RIVIERE DU NORD, SAINT-JEROME, Canada, J7Y 5G2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-31 | 2024-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-31 | 2024-01-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110004040 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220131001938 | 2022-01-28 | APPLICATION OF AUTHORITY | 2022-01-28 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
