| Name: | COLTON INDUSTRIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1998 (27 years ago) |
| Entity Number: | 2226712 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 40 CORSTATE AVE, VAUGHAN, ON, Canada, L4K-4X2 |
| Principal Address ZIP Code: | |
| Address: | ATTN: PAMELA DAVIS HEILMAN, 1800 ONE M&T PLAZA, BUFFALO, NY, United States, 14203 |
| Address ZIP Code: | 14203 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| M. GRAHAM FANE | Chief Executive Officer | 40 CORSTATE AVE, VAUGHAN, ON, Canada, L4K-4X2 |
| Name | Role | Address |
|---|---|---|
| C/O HODGSON RUSS ANDREWS WOODS & GOODYEAR | DOS Process Agent | ATTN: PAMELA DAVIS HEILMAN, 1800 ONE M&T PLAZA, BUFFALO, NY, United States, 14203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-26 | 2014-06-23 | Address | 40 CORSTATE AVE, VAUGHAN, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2012-07-26 | 2014-06-23 | Address | 40 CORSTATE AVE, VAUGHAN, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-02-11 | 2012-07-26 | Address | 16 COSENTINO DRIVE, SCARBOROUGH, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-02-11 | 2012-07-26 | Address | 16 COSENTINO DRIVE, SCARBOROUGH, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-04-07 | 2002-02-11 | Address | 16 COSENTINO DRIVE, SCARBOROUGH, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2000-04-07 | 2002-02-11 | Address | 16 COSENTINO DRIVE, SCARBOROUGH, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1998-02-09 | 2000-04-07 | Address | 1800 ONE M & T PLAZA, ATTN: PAMELA DAVIS HEILMAN,ESQ, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140623002225 | 2014-06-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120726002515 | 2012-07-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100414002955 | 2010-04-14 | BIENNIAL STATEMENT | 2010-02-01 |
| 080311002652 | 2008-03-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060309002620 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040903002158 | 2004-09-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020211002018 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000407002530 | 2000-04-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980209000455 | 1998-02-09 | CERTIFICATE OF INCORPORATION | 1998-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
