| Entity Name: | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| REARDON KEITH | President | 17641 S ASHLAND AVE, HOMEWOOD, IL, 60430 |
| Name | Role | Address |
|---|---|---|
| REARDON KEITH | Director | 17641 S ASHLAND AVE, HOMEWOOD, IL, 60430 |
| SUTER MICHAEL W | Director | 16800 S. CENTER ST, HARVEY, IL, 60426 |
| JABLONSKI STAN | Director | 935 DE LA GAUCHETIERE STREET W, MONTREAL, QC, H3B2M9 |
| Name | Role | Address |
|---|---|---|
| TAWEL PAUL | Secretary | 935 DE LA GAUCHETIERE STREET W, MONTREAL, QC, H3B2M9 |
| Name | Role | Address |
|---|---|---|
| TAWEL PAUL | Treasurer | 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 | No data | 935 DE LA GAUCHETIERE STREET WEST, FLLOR 16, MONTREAL QUEBEC H3B2M9, OC |
| G08128900028 | CN WORLDWIDE DISTRIBUTION SERVICES | EXPIRED | 2008-05-07 | 2013-12-31 | No data | 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 | No data | 935 DE LA GAUCHETIERE STREET WEST, MONTREAL, QUEBEC, CANADA H3B 2M9, OC |
| G08128900026 | NATIONAL DISTRIBUTION SERVICES | EXPIRED | 2008-05-07 | 2013-12-31 | No data | 935 DE LA GAUCHETIERE STREET WEST, MONTREAL, QUEBEC, CANADA, H3B 2M9, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-01-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 17641 SOUTH ASHLAND AVENUE, HOMEWOOD, IL 60430 CA | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 17641 SOUTH ASHLAND AVENUE, HOMEWOOD, IL 60430 CA | No data |
| NAME CHANGE AMENDMENT | 2008-05-06 | CN WORLDWIDE DISTRIBUTION SERVICES (USA) INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
