| Name: | 643706 N.Y. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1991 (33 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1555622 |
| ZIP code: | 12207 |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Principal Address: | 2 NARROWS ROAD / SUITE 204, WESTMINSTER, MA, United States, 01473 |
| Address: | CLYNE & CORDO LLP, 99 PINE STREET / SUITE 207, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINIQUE VAN VOORHIS | Chief Executive Officer | 300 MACDONALD BOULEVARD, ALEXANDRIA ONTARIO, Canada, K0C-1A0 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J WILEY ESQ FEATHERSTONHAUGH, WILEY, | DOS Process Agent | CLYNE & CORDO LLP, 99 PINE STREET / SUITE 207, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-30 | 2007-10-25 | Address | 2 NARROWS RD, STE 204, WESTMINSTER, MA, 01473, USA (Type of address: Principal Executive Office) |
| 2003-06-30 | 2007-10-25 | Address | 300 MACDONALD BLVD, ALEXANDRIA ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-06-30 | 2007-10-25 | Address | CLYNE & CORDO LLP, 99 PINE ST STE 207, ALBANY, NY, 12207, 2776, USA (Type of address: Service of Process) |
| 1993-07-14 | 2003-06-30 | Address | TRADE DRIVE PO BOX 5200, MASSENA INDUSTRIAL PARK, MASSENA, NY, 13662, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 2003-06-30 | Address | TRADE DRIVE PO BOX 5200, MASSENA INDUSTRIAL PARK, MASSENA, NY, 13662, USA (Type of address: Service of Process) |
| 1993-07-14 | 2003-06-30 | Address | TRADE DRIVE PO BOX 5200, MASSENA INDUSTRIAL PARK, MASSENA, NY, 13662, USA (Type of address: Principal Executive Office) |
| 1991-06-17 | 1993-07-14 | Address | 41 MAIN STREET, MASSENA, NY, 13662, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141646 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 130410001000 | 2013-04-10 | CERTIFICATE OF AMENDMENT | 2013-04-10 |
| 071025002442 | 2007-10-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 050818002695 | 2005-08-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030630002566 | 2003-06-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010612002443 | 2001-06-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990707002071 | 1999-07-07 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002553 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 930714002334 | 1993-07-14 | BIENNIAL STATEMENT | 1993-06-01 |
| 910617000124 | 1991-06-17 | CERTIFICATE OF INCORPORATION | 1991-06-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
