| Name: | COUNSEL CORPORATION (US) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 01 Jul 2009 |
| Entity Number: | 1924998 |
| ZIP code: | M5X-1E3 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | EXCHANGE TOWER STE 1300, 130 KING ST W, TORONTO ONTARIO, Canada, M5X-1E3 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | EXCHANGE TOWER STE 1300, 130 KING ST W, TORONTO ONTARIO, Canada, M5X-1E3 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALLAN SILBER | Chief Executive Officer | EXCHANGE TOWER / SUITE 1300, 130 KING ST WEST, TORONTO, ONTARIO, Canada, M5X-1E3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-31 | 2003-06-05 | Address | 280 PARK AVE / WEST BLDG, 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-07-07 | 2001-05-31 | Address | 128 ARNOLD AVE., THORNHILL, ONTARIO, 00000, CAN (Type of address: Chief Executive Officer) |
| 1999-07-07 | 2003-06-05 | Address | 280 PARK AVENUE, WEST BUILDING, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-04-09 | 1999-04-09 | Name | COUNSEL CORPORATION, INC. |
| 1999-04-09 | 1999-04-15 | Name | COUNSEL CORPORATION, INC. |
| 1995-05-24 | 1999-04-09 | Name | DCAMERICA INC. |
| 1995-05-24 | 2001-05-31 | Address | 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090701000431 | 2009-07-01 | CERTIFICATE OF TERMINATION | 2009-07-01 |
| 030605002349 | 2003-06-05 | BIENNIAL STATEMENT | 2003-05-01 |
| 010531002104 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 990707002495 | 1999-07-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 990415000481 | 1999-04-15 | CERTIFICATE OF AMENDMENT | 1999-04-15 |
| 990409000172 | 1999-04-09 | CERTIFICATE OF AMENDMENT | 1999-04-09 |
| 950524000187 | 1995-05-24 | APPLICATION OF AUTHORITY | 1995-05-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
