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DROWNWOOD FOREST NATIONAL PET CEMETERY, INC.

Company Details

Name: DROWNWOOD FOREST NATIONAL PET CEMETERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1996 (28 years ago)
Date of dissolution: 03 Jan 2002
Entity Number: 2081390
ZIP code: 10011
County: Albany
Place of Formation: New York
Principal Address: 4126 NORLAND AVE, BURNABY, BC, Canada, V5G3S-8
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
PAUL A HOUSTON Chief Executive Officer 500 HODD RD, MARKHAM, ON, Canada, L1T3X-7

History

Start date End date Type Value
1998-11-13 2000-11-21 Address 125 OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1998-11-13 2000-11-21 Address 4126 NORLAND AVE, BURNABY, CAN (Type of address: Principal Executive Office)
1998-11-13 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-04 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-04 1998-11-13 Address 4126 NORLAND AVENUE, BURNABY, BRIT COLUM, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020103000871 2002-01-03 CERTIFICATE OF MERGER 2002-01-03
001121002756 2000-11-21 BIENNIAL STATEMENT 2000-11-01
991123000829 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23
981113002307 1998-11-13 BIENNIAL STATEMENT 1998-11-01
970908000445 1997-09-08 CERTIFICATE OF AMENDMENT 1997-09-08
961104000554 1996-11-04 CERTIFICATE OF INCORPORATION 1996-11-04

Date of last update: 13 Nov 2024

Sources: New York Secretary of State