| Name: | BATTAT INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1985 (39 years ago) |
| Entity Number: | 1046521 |
| County: | Clinton |
| Date of dissolution: | 28 Aug 2024 |
| Place of Formation: | Delaware |
| Principal Address: | 8430 DARNLEY RD, MONTREAL, PQ, Canada, H4T1M-4 |
| Principal Address ZIP Code: | |
| Address: | 900 third ave., 24th floor, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| JOSEPH BATTAT | Chief Executive Officer | 8430 DARNLEY RD, MONTREAL, PQ, Canada, H4T1M-4 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| davies ward phillips & vineberg llp | DOS Process Agent | 900 third ave., 24th floor, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-21 | 2024-10-08 | Address | 1560 MILITARY TPKE, PRATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2009-12-30 | 2014-01-21 | Address | 1560 MILITARY TURNPIKE, PRATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 1995-10-18 | 2009-12-30 | Address | 44 MARTINA CIRCLE, PLATTSBURGH, NY, 12901, 1264, USA (Type of address: Service of Process) |
| 1995-10-18 | 2024-10-08 | Address | 8430 DARNLEY RD, MONTREAL, PQ, CAN (Type of address: Chief Executive Officer) |
| 1985-12-30 | 1995-10-18 | Address | AIR INDUSTRIAL PARK, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002069 | 2024-08-28 | SURRENDER OF AUTHORITY | 2024-08-28 |
| 140121002188 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002713 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002010 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002596 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060210002795 | 2006-02-10 | BIENNIAL STATEMENT | 2005-12-01 |
| 040108002814 | 2004-01-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002054 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 951018002186 | 1995-10-18 | BIENNIAL STATEMENT | 1993-12-01 |
| B304849-6 | 1985-12-30 | APPLICATION OF AUTHORITY | 1985-12-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
