| Entity Name: | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Mar 2008 (17 years ago) |
| Branch of: | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC, NEW YORK (Company Number 1627387) |
| Date of dissolution: | 03 Jan 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jan 2012 (13 years ago) |
| Document Number: | F08000001335 |
| FEI/EIN Number |
161414803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17641 SOUTH ASHLAND AVENUE, HOMEWOOD, IL, 60430, CA |
| Mail Address: | 17641 SOUTH ASHLAND AVENUE, HOMEWOOD, IL, 60430, CA |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KERSHAW MIKE | Manager | 1 ADMINISTRATION RD, CONCORD, ON, L4K 1B9 |
| REARDON KEITH | President | 17641 S ASHLAND AVE, HOMEWOOD, IL, 60430 |
| REARDON KEITH | Director | 17641 S ASHLAND AVE, HOMEWOOD, IL, 60430 |
| TAWEL PAUL | Secretary | 935 DE LA GAUCHETIERE STREET W, MONTREAL, QC, H3B2M9 |
| TAWEL PAUL | Treasurer | 935 DE LA GAUCHETIERE STREET W, MONTREAL, QC, H3B2M9 |
| SUTER MICHAEL W | Director | 16800 S. CENTER ST, HARVEY, IL, 60426 |
| JABLONSKI STAN | Director | 935 DE LA GAUCHETIERE STREET W, MONTREAL, QC, H3B2M9 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000053482 | CN SUPPLY CHAIN SOLUTIONS | EXPIRED | 2010-06-14 | 2015-12-31 | - | 935 DE LA GAUCHETIERE STREET WEST, FLLOR 16, MONTREAL QUEBEC H3B2M9, OC |
| G08128900028 | CN WORLDWIDE DISTRIBUTION SERVICES | EXPIRED | 2008-05-07 | 2013-12-31 | - | 935 DE LA GAUCHETIERE STREET WEST, MONTREAL, QUEBEC, CANADA H3B 2M9, OC |
| G08128900027 | IBS INTERNATIONAL BULK SERVICES (USA) INC. | EXPIRED | 2008-05-07 | 2013-12-31 | - | 935 DE LA GAUCHETIERE STREET WEST, MONTREAL, QUEBEC, CANADA H3B 2M9, OC |
| G08128900026 | NATIONAL DISTRIBUTION SERVICES | EXPIRED | 2008-05-07 | 2013-12-31 | - | 935 DE LA GAUCHETIERE STREET WEST, MONTREAL, QUEBEC, CANADA, H3B 2M9, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 17641 SOUTH ASHLAND AVENUE, HOMEWOOD, IL 60430 CA | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 17641 SOUTH ASHLAND AVENUE, HOMEWOOD, IL 60430 CA | - |
| NAME CHANGE AMENDMENT | 2008-05-06 | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-01-03 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-07 |
| Name Change | 2008-05-06 |
| Foreign Profit | 2008-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
