| Name: | BORALEX CHATEAUGAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 27 Oct 2004 |
| Entity Number: | 2356735 |
| ZIP code: | H3A-1G1 (Companies in Franklin, H3A-1G1) |
| County: | Franklin |
| Place of Formation: | New York |
| Address: | 770 SHERBROOKE STREET WEST, MONTREAL QUEBEC, Canada, H3A-1G1 |
| Principal Address: | 770 SHERBROOKE STREET WEST, MONTREAL, QUEBEC, Canada, H3A-1G1 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 770 SHERBROOKE STREET WEST, MONTREAL QUEBEC, Canada, H3A-1G1 |
| Name | Role | Address |
|---|---|---|
| JACQUES GAUTHIER | Chief Executive Officer | 770 RUE SHERBROOKE QUEST, MONTREAL OC, Canada, H3A-1G1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-16 | 2003-03-18 | Address | 770 SHERBROOKE STREET WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2003-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2003-02-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-16 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-16 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041027000345 | 2004-10-27 | CERTIFICATE OF MERGER | 2004-10-27 |
| 030318002465 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 030226000316 | 2003-02-26 | CERTIFICATE OF CHANGE | 2003-02-26 |
| 010416002610 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 991115000580 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990316000474 | 1999-03-16 | CERTIFICATE OF INCORPORATION | 1999-03-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
