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ASHWARREN INTERNATIONAL LIMITED

Company Details

Name: ASHWARREN INTERNATIONAL LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1987 (37 years ago) (Companies founded in November 1987)
Date of dissolution: 03 Apr 2002
Entity Number: 1222127
ZIP code: 20170 (Companies in Erie, 20170)
County: Erie
Place of Formation: New York
Address: 12950 WORLDGATE DRIVE STE 500, HERNDON, VA, United States, 20170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LAFARGE NORTH AMERICA INC DOS Process Agent 12950 WORLDGATE DRIVE STE 500, HERNDON, VA, United States, 20170

Chief Executive Officer

Name Role Address
CYRILLE RAGOUCY Chief Executive Officer 7880 KEELE ST 5TH FLR, CONCORD, ONTARIO, Canada, L4K-4G7

History

Start date End date Type Value
2000-01-05 2002-03-05 Address ONE M & T PLAZA, SUITE 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Principal Executive Office)
2000-01-05 2002-03-05 Address 170 ATTWELL DRIVE, SUITE 504, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-11-24 2000-01-05 Address 1800 M&T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Principal Executive Office)
1997-11-24 2000-01-05 Address 170 ATTWELL DRIVE, STE. 504, ETOBICOKE, CAN (Type of address: Chief Executive Officer)
1994-09-19 2002-03-05 Address 1800 M&T PLAZA, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
1993-12-13 1997-11-24 Address 170 ATTWELL DRIVE, SUITE 504, ETOBICOKE, CAN (Type of address: Chief Executive Officer)
1993-12-13 1997-11-24 Address C/O MORRISON COHEN SINGER &, WEINSTEIN 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-02 1993-12-13 Address 170 ATTWELL DRIVE, REXDALE, M9W5Z5, CAN (Type of address: Chief Executive Officer)
1992-12-02 1993-12-13 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1992-12-02 1994-09-19 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020403000557 2002-04-03 CERTIFICATE OF DISSOLUTION 2002-04-03
020305002749 2002-03-05 BIENNIAL STATEMENT 2001-11-01
000105002476 2000-01-05 BIENNIAL STATEMENT 1999-11-01
971124002461 1997-11-24 BIENNIAL STATEMENT 1997-11-01
940919000063 1994-09-19 CERTIFICATE OF CHANGE 1994-09-19
931213002798 1993-12-13 BIENNIAL STATEMENT 1993-11-01
921202003009 1992-12-02 BIENNIAL STATEMENT 1992-11-01
920630000469 1992-06-30 CERTIFICATE OF CHANGE 1992-06-30
900824000217 1990-08-24 CERTIFICATE OF AMENDMENT 1990-08-24
B571355-4 1987-11-25 CERTIFICATE OF INCORPORATION 1987-11-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State