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BOMBARDIER CAPITAL INC.

BOMBARDIER CAPITAL INC.

Company Details

Name:	BOMBARDIER CAPITAL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jul 1981 (44 years ago)
Entity Number:	711346
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Principal Address:	1 LEARJET WAY, WICHITA, KS, United States, 67209
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BOMBARDIER CAPITAL INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PIERRE DE FANTI	Chief Executive Officer	1 LEARJET WAY, WICHITA, KS, United States, 67209

History

Start date	End date	Type	Value
2023-07-13	2023-07-13	Address	1 LEARJET WAY, WICHITA, KS, 67209, USA (Type of address: Chief Executive Officer)
2020-12-03	2023-07-13	Address	1 LEARJET WAY, WICHITA, KS, 67209, USA (Type of address: Chief Executive Officer)
2020-12-03	2023-07-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-27	2020-12-03	Address	800 RENE-LEVESQUE BLVD WEST, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2015-07-16	2017-07-27	Address	800 RENE-LEVESQUE BLVD WEST, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2013-07-09	2017-07-27	Address	261 MOUNTAIN VIEW DRIVE, COLCHESTER, VT, 05446, USA (Type of address: Principal Executive Office)
2013-07-09	2015-07-16	Address	400 COTE-VERTU ROAD WEST, DORVAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2007-07-26	2013-07-09	Address	261 MOUNTAIN VIEW DR, COLCHESTER, VT, 05446, USA (Type of address: Principal Executive Office)
2007-07-26	2013-07-09	Address	400 COTE-VERTU ROAD WEST, DORVAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2005-07-28	2007-07-26	Address	12735 GRAN BAY PKWY WEST, SUITE 1000, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer)
2005-07-28	2007-07-26	Address	12735 GRAN BAY PKWY WEST, SUITE 1000, JACKSONVILLE, FL, 32258, USA (Type of address: Principal Executive Office)
2003-07-18	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-07-18	2005-07-28	Address	12735 GRAN BAY PARKWAY WEST, SUITE 1000, JACKSONVILLE, FL, 32258, USA (Type of address: Chief Executive Officer)
2003-07-18	2005-07-28	Address	12735 GRAN BAY PARKWAY WEST, SUITE 1000, JACKSONVILLE, FL, 32258, USA (Type of address: Principal Executive Office)
2001-07-24	2003-07-18	Address	12850 GRAN BAY PARKWAY WEST, BUILDING 100, JACKSONVILLE, FL, 32258, USA (Type of address: Principal Executive Office)
2001-07-24	2003-07-18	Address	6400 AUTEUIL, SUITE 200, BROSSARD QUEBEC, CAN (Type of address: Chief Executive Officer)
1999-11-16	2001-07-24	Address	1600 MOUNTAIN VIEW DRIVE, COLCHESTER, VT, 05446, 0991, USA (Type of address: Chief Executive Officer)
1999-11-16	2001-07-24	Address	1600 MOUNTAIN VIEW DRIVE, COLCHESTER, VT, 05446, 0991, USA (Type of address: Principal Executive Office)
1999-11-16	2003-07-18	Address	111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	1999-11-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-15	1999-11-16	Address	1600 MOUNTAIN VIEW DR, COLCHESTER, VT, 05446, 0991, USA (Type of address: Principal Executive Office)
1997-07-15	1999-11-16	Address	1600 MOUNTAIN VIEW DR, COLCHESTER, VT, 05446, 0991, USA (Type of address: Chief Executive Officer)
1997-05-14	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-08	1997-05-14	Address	ATTN: BRETT POWELL, ESQ., 148 COLLEGE STREET, PO BOX 567, BURLINGTON, VT, 05402, 5309, USA (Type of address: Service of Process)
1994-03-08	1997-07-15	Address	BOMBARDIER INC., BP 6087 SUCCURSAL A, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1994-03-08	1997-07-15	Address	7 BURLINGTON SQUARE, BURLINGTON, VT, 05402, 5309, USA (Type of address: Principal Executive Office)
1981-07-15	1994-03-08	Address	EAST MAIN STREET RD, NO STREET NUMBER, MALONE, NY, 12953, USA (Type of address: Service of Process)
1981-07-15	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230713001124	2023-07-13	BIENNIAL STATEMENT	2023-07-01
210719001348	2021-07-19	BIENNIAL STATEMENT	2021-07-19
201203060451	2020-12-03	BIENNIAL STATEMENT	2019-07-01
SR-10941	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-10940	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170727006113	2017-07-27	BIENNIAL STATEMENT	2017-07-01
150716006075	2015-07-16	BIENNIAL STATEMENT	2015-07-01
130709006701	2013-07-09	BIENNIAL STATEMENT	2013-07-01
110707002459	2011-07-07	BIENNIAL STATEMENT	2011-07-01
090714002335	2009-07-14	BIENNIAL STATEMENT	2009-07-01
070726002549	2007-07-26	BIENNIAL STATEMENT	2007-07-01
050728002534	2005-07-28	BIENNIAL STATEMENT	2005-07-01
030718002446	2003-07-18	BIENNIAL STATEMENT	2003-07-01
010724002091	2001-07-24	BIENNIAL STATEMENT	2001-07-01
991116002516	1999-11-16	BIENNIAL STATEMENT	1999-07-01
991012000586	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
970715002681	1997-07-15	BIENNIAL STATEMENT	1997-07-01
970514000583	1997-05-14	CERTIFICATE OF CHANGE	1997-05-14
940308002478	1994-03-08	BIENNIAL STATEMENT	1993-07-01
C031804-4	1989-07-12	CERTIFICATE OF AMENDMENT	1989-07-12
A781874-6	1981-07-15	APPLICATION OF AUTHORITY	1981-07-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0403618

Other Contract Actions

2004-05-12

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2004-05-12
Termination Date	2004-07-30
Section	1332
Sub Section	PD
Status	Terminated

Parties

Name	BOMBARDIER CAPITAL INC.
Role	Plaintiff

Name	CREEKWOOD INC.
Role	Defendant

0309435

Other Contract Actions

2003-11-25

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2003-11-25
Termination Date	2004-03-01
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	BOMBARDIER CAPITAL INC.
Role	Plaintiff

Name	CAVE CREEK HOLDINGS CORP.
Role	Defendant

0404027

Other Contract Actions

2004-05-27

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order decided
Nature Of Judgment	monetary award and other
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2004-05-27
Termination Date	2005-04-26
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	CHANCECARSON, INC.
Role	Defendant

Name	BOMBARDIER CAPITAL INC.
Role	Plaintiff

0204249

Bankruptcy Appeals Rule 28 USC 158

2002-07-29

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Exempt
Office	2
Filing Date	2002-07-29
Termination Date	2003-02-28
Section	1334
Status	Terminated

Parties

Name	BOMBARDIER CAPITAL INC.
Role	Plaintiff

Name	MERCO JOINT VENTURE, LLC
Role	Defendant

0502148

Other Contract Actions

2005-02-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-02-15
Termination Date	2008-10-14
Date Issue Joined	2005-04-29
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	BOMBARDIER CAPITAL INC.
Role	Plaintiff

Name	UPTONGROVE LIMITED
Role	Defendant

0404610

Other Contract Actions

2004-06-21

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2004-06-21
Termination Date	2005-09-08
Date Issue Joined	2005-04-08
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	BOMBARDIER CAPITAL INC.
Role	Plaintiff

Name	OCEAN EQUIPTMENT & SUPPLY, INC
Role	Defendant

0404610

Other Contract Actions

2005-09-09

settled

Circuit	Second Circuit
Origin	reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2005-09-09
Termination Date	2007-05-01
Date Issue Joined	2005-09-09
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	BOMBARDIER CAPITAL INC.
Role	Plaintiff

Name	OCEAN EQUIPTMENT & SUPPLY, INC
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

BOMBARDIER CAPITAL INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Court Cases

Related by officers

Related by address