| Name: | CANADA PACKERS (U.S.A.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Mar 1984 (41 years ago) |
| Date of dissolution: | 31 Dec 2010 |
| Entity Number: | 902729 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O ROBERT O. KUEHN, 102 N. COOK ST, PO BOX 563, BARRINGTON, IL, United States, 60011 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 39000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CANADA PACKERS (U.S.A.) INC., FLORIDA | P01848 | FLORIDA |
| Headquarter of | CANADA PACKERS (U.S.A.) INC., ILLINOIS | CORP_57486511 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| R CAPPUCCITTI | Chief Executive Officer | 30 ST CLAIR AVENUE WEST, TORONTO, ONTARIO, Canada, M4V-3A2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-28 | 2010-04-02 | Address | 30 ST. CLAIR AVENUE WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-04-17 | 2002-03-28 | Address | 30 ST. CLAIR AVE. WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2000-04-17 | Address | 30 ST CLAIR AVE W, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2002-03-28 | Address | C/O ROBERT O KUEHN, 102 N COOK ST, BARRINGTON, IL, 60011, 0563, USA (Type of address: Principal Executive Office) |
| 1993-05-12 | 1999-03-22 | Address | 30 SAINT CLAIR AVENUE WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1999-03-22 | Address | 2315 BEACH BOULEVARD, SUITE NO. 203, JACKSONVILLE, FL, 32250, USA (Type of address: Principal Executive Office) |
| 1984-12-14 | 2001-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1984-03-19 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-03-19 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-03-19 | 1984-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101223000978 | 2010-12-23 | CERTIFICATE OF MERGER | 2010-12-31 |
| 100402002293 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002244 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002357 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040503002504 | 2004-05-03 | BIENNIAL STATEMENT | 2004-03-01 |
| 020328002033 | 2002-03-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 011214000784 | 2001-12-14 | CERTIFICATE OF AMENDMENT | 2001-12-14 |
| 000417002612 | 2000-04-17 | BIENNIAL STATEMENT | 2000-03-01 |
| 990915000678 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 990322002351 | 1999-03-22 | BIENNIAL STATEMENT | 1998-03-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
