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PRAXAIR SERVICES CANADA INC.

Company Details

Name: PRAXAIR SERVICES CANADA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Oct 1992 (32 years ago) (Companies founded in October 1992)
Date of dissolution: 29 Apr 2009
Entity Number: 1670977
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Canada
Principal Address: 39 OLD RIDGEBURY ROAD, DANBURY, CT, United States, 06810
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK HARMATA ELLO Chief Executive Officer 39 OLD RIDGEBURY RD, DANBURY, CT, United States, 06810

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2006-10-06 2008-09-29 Address ATTN: LAW DEPT., 1 CITY CENTRE DR., STE 1200, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office)
2002-10-01 2006-10-06 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06810, 5113, USA (Type of address: Chief Executive Officer)
2001-06-05 2002-10-01 Address 39 OLD RIDGEBURY RD, DANBURY, CT, 06810, 5113, USA (Type of address: Chief Executive Officer)
2001-06-05 2006-10-06 Address C/O S. LOW, 1 CITY CENTRE DR., STE 1200, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office)
1996-04-22 2001-06-05 Address 39 OLD RIDGEBURY RD, K1 462, DANBURY, CT, 06810, 5113, USA (Type of address: Chief Executive Officer)
1996-04-22 2001-06-05 Address 1 CITY CENTRE DR, SUITE 1200, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office)
1995-05-17 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-05-17 1997-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-07-23 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-07-23 1995-05-17 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1754312 2009-04-29 ANNULMENT OF AUTHORITY 2009-04-29
080929002566 2008-09-29 BIENNIAL STATEMENT 2008-10-01
061006002306 2006-10-06 BIENNIAL STATEMENT 2006-10-01
041007002258 2004-10-07 BIENNIAL STATEMENT 2004-10-01
030821000841 2003-08-21 CERTIFICATE OF AMENDMENT 2003-08-21
021001002433 2002-10-01 BIENNIAL STATEMENT 2002-10-01
010605003011 2001-06-05 BIENNIAL STATEMENT 2000-10-01
981209002603 1998-12-09 BIENNIAL STATEMENT 1998-10-01
970328000046 1997-03-28 CERTIFICATE OF CHANGE 1997-03-28
961017002312 1996-10-17 BIENNIAL STATEMENT 1996-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State