| Name: | HYGRADE PRECAST CONCRETE PRODUCTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2000 (25 years ago) |
| Entity Number: | 2506472 |
| County: | Erie |
| Date of dissolution: | 21 Jun 2017 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 2411 FIRST STREET, ST CATHERINES / ONT, Canada, L2R-6P7 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOMINIC GIROTTI | Chief Executive Officer | 2411 FIRST STREET, ST CATHERINES / ONT, Canada, L2R-6P7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-10 | 2017-04-26 | Address | PO BOX 148, SOUTH BYRON, NY, 14557, USA (Type of address: Service of Process) |
| 2007-11-09 | 2010-06-10 | Address | 2411 FIRST ST, ST CATHERINES, ONT, CAN (Type of address: Chief Executive Officer) |
| 2007-11-09 | 2010-06-10 | Address | P.O. BOX 148, SOUTH BYRON, NY, 14557, USA (Type of address: Service of Process) |
| 2004-06-08 | 2007-11-09 | Address | 2411 FIRST ST, ST CATHERINES, ONT, CAN (Type of address: Chief Executive Officer) |
| 2004-06-08 | 2010-06-10 | Address | 2411 FIRST ST, ST CATHERINES, ONT, CAN (Type of address: Principal Executive Office) |
| 2000-05-04 | 2007-11-09 | Address | ATTN: PAMELA DAVIS HEILMAN,ESQ, ONE M&T PLAZA, STE. 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170621000413 | 2017-06-21 | CERTIFICATE OF TERMINATION | 2017-06-21 |
| 170426000243 | 2017-04-26 | CERTIFICATE OF CHANGE | 2017-04-26 |
| 100610002228 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002752 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 071109002774 | 2007-11-09 | BIENNIAL STATEMENT | 2007-05-01 |
| 040608002412 | 2004-06-08 | BIENNIAL STATEMENT | 2004-05-01 |
| 000504000419 | 2000-05-04 | APPLICATION OF AUTHORITY | 2000-05-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
