| Name: | WALTER CONSTRUCTION (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1995 (30 years ago) (Companies founded in April 1995) |
| Date of dissolution: | 28 May 2002 |
| Entity Number: | 1917306 |
| ZIP code: | T2E-7Z8 (Companies in New York, T2E-7Z8) |
| County: | New York |
| Place of Formation: | Washington |
| Address: | 233-19 STREET N.E., CALGARY, ALBERTA, Canada, T2E-7Z8 |
| Principal Address: | 233 19TH ST NE, CALGARY, AB, Canada, T2E7Z-8 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233-19 STREET N.E., CALGARY, ALBERTA, Canada, T2E-7Z8 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT W EDEN | Chief Executive Officer | 233-19 ST NE, CALGARY, AB, Canada, T2E7Z-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2002-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-08 | 2002-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-05-25 | 2001-06-01 | Address | 703 100-10A ST. NW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 1999-05-25 | 2001-06-01 | Address | SOUTH LIND SQUARE, 441 SW 41ST STREET, RENTON, WA, 98055, USA (Type of address: Principal Executive Office) |
| 1997-09-05 | 1999-05-25 | Address | 605, 1997 SIRROCO DRIVE S.W., CALGARY, CAN (Type of address: Chief Executive Officer) |
| 1997-09-05 | 1999-05-25 | Address | SOUTH LIND SQUARE, 441 SW 41ST STREET, RENTON, WA, 98055, USA (Type of address: Principal Executive Office) |
| 1997-09-05 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-04-28 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-04-28 | 1997-09-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020528000585 | 2002-05-28 | SURRENDER OF AUTHORITY | 2002-05-28 |
| 010601002362 | 2001-06-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 991008000929 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 990617000476 | 1999-06-17 | CERTIFICATE OF AMENDMENT | 1999-06-17 |
| 990525002406 | 1999-05-25 | BIENNIAL STATEMENT | 1999-04-01 |
| 970905002380 | 1997-09-05 | BIENNIAL STATEMENT | 1997-04-01 |
| 950428000245 | 1995-04-28 | APPLICATION OF AUTHORITY | 1995-04-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
