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BTI CANADA (USA) INC.

Company Details

Name: BTI CANADA (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1997 (28 years ago)
Entity Number: 2119052
County: Albany
Place of Formation: Washington
Principal Address: 435 MARTIN ST, STE 3010, BLAINE, WA, United States, 98230
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL RICHARDSON Chief Executive Officer 370 KING ST W, STE 700, TORONTO ONTARIO, Canada, M5V1J-9

History

Start date End date Type Value
1999-04-07 2001-04-10 Address 370 KING STREET WEST SUITE 700, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-04-07 2001-04-10 Address 435 MARTIN STREET, SUITE 3090, BLAINE, WA, 98230, USA (Type of address: Principal Executive Office)
1997-03-04 1997-06-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1997-03-04 1997-06-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050505002342 2005-05-05 BIENNIAL STATEMENT 2005-03-01
030411002762 2003-04-11 BIENNIAL STATEMENT 2003-03-01
010509000838 2001-05-09 CERTIFICATE OF AMENDMENT 2001-05-09
010410002548 2001-04-10 BIENNIAL STATEMENT 2001-03-01
990407002566 1999-04-07 BIENNIAL STATEMENT 1999-03-01
970609000062 1997-06-09 CERTIFICATE OF CHANGE 1997-06-09
970304000556 1997-03-04 APPLICATION OF AUTHORITY 1997-03-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State