| Name: | FEDNAV INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 04 May 2011 |
| Entity Number: | 1959392 |
| ZIP code: | 12202 (Companies in New York, 12202) |
| County: | New York |
| Place of Formation: | Barbados |
| Address: | ATTN: KETHER A. SHEMIE, 106 SMITH BOULEVARD, ALBANY, NY, United States, 12202 |
| Principal Address: | INTERNATIONAL TRADING CENTRE, 3RD FL, WARRENS, ST MICHAEL, Barbados |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FEDNAV INTERNATIONAL LTD. C/O FEDERAL MARINE TERMINALS, INC. | DOS Process Agent | ATTN: KETHER A. SHEMIE, 106 SMITH BOULEVARD, ALBANY, NY, United States, 12202 |
| Name | Role | Address |
|---|---|---|
| MARK L PATHY | Chief Executive Officer | 1000 DE LA GAUCHETIERE WEST, STE 3500, MONTREAL, Canada, H3B4W-5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-05 | 2011-05-04 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-02-05 | 2011-05-04 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-19 | 2008-02-05 | Address | THE CHRYSLER BLDG, 405 LEXINGTON AVE, NEW YORK, NY, 10174, 0208, USA (Type of address: Service of Process) |
| 2001-09-25 | 2007-12-19 | Address | INTERNATIONAL TRADING CENTRE, 3RD FL, WARRENS, ST MICHAEL, 00000, BRB (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2001-09-25 | Address | 1000 DE LA GAUCHETIERE W, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2001-09-25 | Address | 1000 DE LA GAUCHETIERE W, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1997-10-02 | 1999-10-12 | Address | 1000 DE LA GAUCHETIERE, MONTREAL, QUEBEC, 00000, CAN (Type of address: Chief Executive Officer) |
| 1997-10-02 | 1999-10-12 | Address | 1000 DE LA GAUCHETIERE, MONTREAL, QUEBEC, 00000, CAN (Type of address: Principal Executive Office) |
| 1995-09-25 | 2007-12-19 | Address | ATTN: JEREMY O. HARWOOD, ESQ., 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1995-09-25 | 2008-02-05 | Address | 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110504000040 | 2011-05-04 | SURRENDER OF AUTHORITY | 2011-05-04 |
| 090917002576 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 080205001030 | 2008-02-05 | CERTIFICATE OF AMENDMENT | 2008-02-05 |
| 071219002894 | 2007-12-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 010925002393 | 2001-09-25 | BIENNIAL STATEMENT | 2001-09-01 |
| 991012002377 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 971002002377 | 1997-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 950925000590 | 1995-09-25 | APPLICATION OF AUTHORITY | 1995-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
