| Name: | THE LION ELECTRIC CO. USA INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Nov 2021 (3 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 4492867 |
| Place of Formation: | DELAWARE |
| File Number: | 790096 |
| Principal Address: | #2999 2915 OGLETOWN RD NEWARK, DE 19713 |
| Mailing Address: | 2915 OGLETOWN RD # 2999 NEWARK, DE 19713-1927 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc Bedard | President | 921 CH. DE LA RIVIERE DU NORD, , | 2022-11-07 | 2023-12-22 |
| Nicolas Brunet | President | 921 CH. DE LA RIVIERE DU NORD, , | 2023-12-22 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Coulombe | Vice President | 921 CH. DE LA RIVIERE DU NORD, SAINT-JEROME, QC, J7Y 5G2, , | 2023-12-22 |
| Vince Spadafora | Vice President | 921 CH. DE LA RIVIERE DU NORD, SAINT-JEROME, QC, J7Y5G2, , | 2023-12-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dane Parker | Director | 2915 OGLETOWN RD # 2999, NEWARK, DE 19713-1927 | 2023-12-22 |
| Eric Pansegreau | Director | 2915 OGLETOWN RD, NEWARK, DE 19713 | 2023-12-22 |
| Marc Bedard | Director | 921 CH. DE LA RIVIERE DU NORD, , | 2023-12-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dominique Perron | Secretary | 921 CH. DE LA RIVIERE DU NORD, , | 2023-12-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006108080 | 2025-02-13 |
| Annual Report | 0005525329 | 2023-12-22 |
| Annual Report | 0004985876 | 2022-11-07 |
| Registered Agent Name/Address Change (mass change) | 0004904561 | 2022-09-12 |
| Initial Filing | 0004492867 | 2021-11-09 |
Date of last update: 24 Mar 2025
Sources: Idaho Secretary of State
