| Name: | CAN-AM HOLDING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1987 (38 years ago) |
| Entity Number: | 1151381 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1500 RUE CUNARD, LAVAL, QC, Canada, H7S-2B7 |
| Principal Address ZIP Code: | |
| Address: | 3400 HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PIERRE TITLEY | Chief Executive Officer | 1500 RUE CUNARD, LAVAL, QC, Canada, H7S2B-7 |
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS LYTLE LLP, ATTN: THOMAS C. BAILEY, ESQ. | DOS Process Agent | 3400 HSBC CENTER, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-27 | 2003-12-04 | Address | 4600 MAIN STREET, SNYDER, NY, 14226, USA (Type of address: Service of Process) |
| 1993-06-28 | 1997-03-24 | Address | 1550 RUE CUNARD, LAVAL, CAN (Type of address: Chief Executive Officer) |
| 1993-06-28 | 2011-09-14 | Address | 4600 MAIN STREET, SNYDER, NY, 14226, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 1994-04-27 | Address | 477 VIRGINIA STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1989-10-31 | 1993-06-28 | Address | ATT:THOMAS C. BAILEY, ONE FOUNTAIN PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1987-03-10 | 1989-10-31 | Address | 1660 CENTRAL AVE., ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110914002134 | 2011-09-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 031204000012 | 2003-12-04 | CERTIFICATE OF CHANGE | 2003-12-04 |
| 970324002622 | 1997-03-24 | BIENNIAL STATEMENT | 1997-03-01 |
| 940427002623 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930628002481 | 1993-06-28 | BIENNIAL STATEMENT | 1993-03-01 |
| C070993-3 | 1989-10-31 | CERTIFICATE OF AMENDMENT | 1989-10-31 |
| B467654-7 | 1987-03-10 | CERTIFICATE OF INCORPORATION | 1987-03-10 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
