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CAE SCREENPLATES, INC.

Company Details

Name: CAE SCREENPLATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 1992 (32 years ago)
Entity Number: 1688316
County: Warren
Date of dissolution: 18 Feb 2004
Place of Formation: Delaware
Address: 8585 COTE DE LIESSE, ST. LAURENT, QUEBEC, Canada, H4L-4X4
Address ZIP Code:
Principal Address: ROYAL BANK PLAZA, PO BOX 30, SUITE 3060, TORONTO, ONTARIO, Canada, M5J-2J1
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O CAE INC. DOS Process Agent 8585 COTE DE LIESSE, ST. LAURENT, QUEBEC, Canada, H4L-4X4

Chief Executive Officer

Name Role Address
DEREK H BURNEY Chief Executive Officer ROYAL BANK PLAZA, PO BOX 30, STE 3060, TORONTO, ONTARIO, Canada, M5J-2J1

History

Start date End date Type Value
1997-02-26 2001-01-18 Address ROYAL BANK PLAZA, PO BOX 30, SUITE 3060, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-02-26 2004-02-18 Address ROYAL BANK PLAZA, PO BOX 30, SUITE 3060, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
1993-12-28 1997-02-26 Address SUITE 3080, PO BOX 30, ROYAL BANK PLAZA, TORONTO, CAN (Type of address: Chief Executive Officer)
1993-12-28 1997-02-26 Address SUITE 3080, PO BOX 30, ROYAL BANK PLAZA, TORONTO, CAN (Type of address: Principal Executive Office)
1993-12-28 1997-02-26 Address SUITE 3080, PO BOX 30, ROYAL BANK PLAZA, TORONTO, CAN (Type of address: Service of Process)
1992-12-18 1993-12-28 Address SUITE 3080, P.O. BOX 30, ROYAL BANK PLAZA, TORONTO, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040218000931 2004-02-18 SURRENDER OF AUTHORITY 2004-02-18
010118002369 2001-01-18 BIENNIAL STATEMENT 2000-12-01
981224002319 1998-12-24 BIENNIAL STATEMENT 1998-12-01
970226002635 1997-02-26 BIENNIAL STATEMENT 1996-12-01
931228002527 1993-12-28 BIENNIAL STATEMENT 1993-12-01
921218000274 1992-12-18 APPLICATION OF AUTHORITY 1992-12-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State