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KINGSWAY TRANSPORT OF AMERICA, INC.

Company Details

Name: KINGSWAY TRANSPORT OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jun 1992 (32 years ago)
Date of dissolution: 09 Jun 2005
Entity Number: 1644603
ZIP code: H4S-1B7
County: Albany
Place of Formation: Delaware
Address: A/S RICHARD POTVIN, 6600 CHEMIN ST FRANCOIS, ST LAURENT, QUEBEC, Canada, H4S-1B7
Principal Address: 6600 CHEMIN ST FRANCOIS RD, ST LAURENT, QUEBEC, Canada, H4S-1B7

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
GESTION CABANO KINGSWAY INC DOS Process Agent A/S RICHARD POTVIN, 6600 CHEMIN ST FRANCOIS, ST LAURENT, QUEBEC, Canada, H4S-1B7

Chief Executive Officer

Name Role Address
ALAIN BEDARD Chief Executive Officer 678 MARIE LEBEN, ILE DES SOEURS, Canada, H3E-1T3

History

Start date End date Type Value
1998-08-20 2002-06-07 Address 1102 NORTH ELLIS AVENUE, BENSENVILLE, IL, 60106, USA (Type of address: Principal Executive Office)
1998-08-20 2002-06-07 Address A/S RICHARD POTVIN, 6600 CHEMIN ST. FRANCIS, VILLE ST-LAURENT QU, CAN (Type of address: Service of Process)
1998-08-20 2002-06-07 Address 160 BERLIOZ, ILES DES SOEVRS, QUEBEC, CAN (Type of address: Chief Executive Officer)
1993-08-04 1998-08-20 Address 1785 55TH AVENUE, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1993-08-04 1998-08-20 Address 1480 MILITARY ROAD, KENMORE, NY, 14217, USA (Type of address: Principal Executive Office)
1993-08-04 1998-08-20 Address % MS. MARIE PARE, 6205 HAMEL BOULEVARD WEST, ANCIENNE-LORETTE, QU, CAN (Type of address: Service of Process)
1992-06-16 1998-06-10 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-06-16 1993-08-04 Address 6600 CHEMIN ST. FRANCOIS, ST. LAURENT, QUEBEC, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050609001234 2005-06-09 CERTIFICATE OF TERMINATION 2005-06-09
020607002625 2002-06-07 BIENNIAL STATEMENT 2002-06-01
000711002166 2000-07-11 BIENNIAL STATEMENT 2000-06-01
980820002220 1998-08-20 BIENNIAL STATEMENT 1998-06-01
980610000160 1998-06-10 CERTIFICATE OF CHANGE 1998-06-10
930804002587 1993-08-04 BIENNIAL STATEMENT 1993-06-01
920616000402 1992-06-16 APPLICATION OF AUTHORITY 1992-06-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State