MEMOTEC COMMUNICATIONS CORP.

Company Details

Name:	MEMOTEC COMMUNICATIONS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 1993 (31 years ago)
Entity Number:	1777633
County:	New York
Date of dissolution:	25 Apr 2012
Place of Formation:	Delaware
Address:	600 MCCAFFREY ST, ST LAURENT, Canada, H4T1N-1
Address ZIP Code:
Principal Address:	209 ELDEN ST, STE 307, HORNDON, VA, United States, 20170
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
ALAIN MIQUELON	DOS Process Agent	600 MCCAFFREY ST, ST LAURENT, Canada, H4T1N-1

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RICHARD DROUIN	Chief Executive Officer	MCCARTHY TETREAULT LE WINDSOR, 1170 PEEL ST 5TH FL, MONTREAL, Canada, H3B4S-8

History

Start date	End date	Type	Value
1997-12-23	2000-02-04	Address	360 HERNDON PARKWAY, SUITE 200, HERNDON, VA, 20170, 4824, USA (Type of address: Principal Executive Office)
1996-08-30	1997-12-23	Address	1 HIGH ST, NORTH ANDOVER, MA, 01845, USA (Type of address: Principal Executive Office)
1993-12-07	1997-04-02	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-12-07	1996-08-30	Address	ONE HIGH STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2138112	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
000204002387	2000-02-04	BIENNIAL STATEMENT	1999-12-01
971223002323	1997-12-23	BIENNIAL STATEMENT	1997-12-01
970402000796	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
960830002095	1996-08-30	BIENNIAL STATEMENT	1995-12-01
931207000163	1993-12-07	APPLICATION OF AUTHORITY	1993-12-07

Date of last update: 13 Nov 2024

Sources: New York Secretary of State