| Name: | MOUNT ALBION PLAZA AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1990 (35 years ago) |
| Entity Number: | 1425703 |
| ZIP code: | 14072 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 3425 HARVESTER RD, UNIT 105, BURLINGTON, ON, Canada, L7N-3N1 |
| Address: | 476 WHITE HAVEN RD, GRAND ISLAND, NY, United States, 14072 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS SERAFINI | Chief Executive Officer | 3425 HARVESTER RD, UNIT 105, BURLINGTON, ON, Canada, L7N-3NI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 476 WHITE HAVEN RD, GRAND ISLAND, NY, United States, 14072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-02 | 2012-04-10 | Address | 3425 HARVESTER RD, UNIT 105, BURLINGTON, CAN (Type of address: Principal Executive Office) |
| 2008-05-02 | 2012-04-10 | Address | 3425 HARVESTER RD, UNIT 105, BURLINGTON, CAN (Type of address: Chief Executive Officer) |
| 1998-03-31 | 2008-05-02 | Address | 499 KING STREET EAST, HAMILTON, CAN (Type of address: Principal Executive Office) |
| 1998-03-31 | 2008-05-02 | Address | 499 KING STREET EAST, HAMILTON, CAN (Type of address: Service of Process) |
| 1998-03-31 | 2008-05-02 | Address | 499 KING STREET EAST, HAMILTON, CAN (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1998-03-31 | Address | 120 FERNWOOD LANE, GRAND ISLAND, NY, 14072, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1998-03-31 | Address | 120 FERNWOOD LANE, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process) |
| 1993-06-03 | 1998-03-31 | Address | 120 FERNWOOD LANE, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 1990-05-15 | 1993-06-03 | Address | C/O 120 FERNWOOD DRIVE, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process) |
| 1990-02-26 | 1990-05-15 | Address | %FENGATE REAL ESTATE LTD, 499 KING ST EAST, HAMILTON ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120410002669 | 2012-04-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100316002028 | 2010-03-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 080502002419 | 2008-05-02 | BIENNIAL STATEMENT | 2008-02-01 |
| 060328002962 | 2006-03-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040305002207 | 2004-03-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020305002421 | 2002-03-05 | BIENNIAL STATEMENT | 2002-02-01 |
| 000321002373 | 2000-03-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 980331002622 | 1998-03-31 | BIENNIAL STATEMENT | 1998-02-01 |
| 940317002208 | 1994-03-17 | BIENNIAL STATEMENT | 1994-02-01 |
| 930603002610 | 1993-06-03 | BIENNIAL STATEMENT | 1993-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
