| Name: | BOREALIS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1977930 |
| ZIP code: | 19805 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 443 PINELAND AVE, OAKVILLE, Canada, L6K12-6 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1013 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| DUNCAN A BARNETT | Chief Executive Officer | 443 PINELAND AVE, OAKVILLE, Canada, L6K12-6 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-12-01 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573689 | 2001-09-26 | DISSOLUTION BY PROCLAMATION | 2001-09-26 |
| 980126002065 | 1998-01-26 | BIENNIAL STATEMENT | 1997-12-01 |
| 970414000460 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951201000113 | 1995-12-01 | CERTIFICATE OF INCORPORATION | 1995-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
