| Name: | LES CONSTRUCTIONS BEAUCE-ATLAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1999 (25 years ago) (Companies founded in August 1999) |
| Entity Number: | 2404508 |
| ZIP code: | 10119 (Companies in New York, 10119) |
| County: | New York |
| Place of Formation: | Canada |
| Address: | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Principal Address: | 600 1ST AVENUE, INDUSTRIAL PARK, STE MARIE DE BEAUCE, QC, Canada, G6E1B-5 |
| Name | Role | Address |
|---|---|---|
| GOETZ FITZPATRICK LLP | DOS Process Agent | ONE PENN PLAZA, NEW YORK, NY, United States, 10119 |
| Name | Role | Address |
|---|---|---|
| GERMAIN BLAIS | Chief Executive Officer | 600 1ST AVENUE, INDUSTRIAL PARK, STE MARIE DE BEAUCE, NY, United States, G6E1B |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-27 | 2015-08-27 | Address | 600 1ST AVENUE, INDUSTRIAL PARK, STE MARIE DE BEAUCE, CAN (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2015-08-27 | Address | 600 1ST AVENUE, INDUSTRIAL PARK, STE MARIE DE BEAUCE, CAN (Type of address: Principal Executive Office) |
| 2001-08-23 | 2013-08-27 | Address | PARC INDUSTRIEL, 600 1ST AVE, ST MARIE DE BEAUCE, CAN (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2013-08-27 | Address | 600 1ST AVE, PARC INDUSTRIEL, ST MARIE DE BEAUCE, CAN (Type of address: Principal Executive Office) |
| 2001-08-23 | 2005-10-27 | Address | 60 E 42ND ST, STE 1716, NEW YORK, NY, 10165, 1716, USA (Type of address: Service of Process) |
| 1999-08-02 | 2001-08-23 | Address | 60 EAST 42ND ST. SUITE 1716, NEW YORK, NY, 10165, 1716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150827006111 | 2015-08-27 | BIENNIAL STATEMENT | 2015-08-01 |
| 130827006125 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908003074 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090923002608 | 2009-09-23 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002891 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002225 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030808002539 | 2003-08-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010823002169 | 2001-08-23 | BIENNIAL STATEMENT | 2001-08-01 |
| 990802000475 | 1999-08-02 | APPLICATION OF AUTHORITY | 1999-08-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
