NPD CANADA HOLDING CORP.

Company Details

Name:	NPD CANADA HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Dec 2000 (24 years ago)
Entity Number:	2583388
County:	New York
Date of dissolution:	23 Nov 2021
Place of Formation:	New York
Principal Address:	900 WEST SHORE ROAD, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code:	11050
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
KARYN SCHOENBART	Chief Executive Officer	900 WEST SHORE ROAD, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2017-10-06	2018-12-05	Address	900 WEST SHORE ROAD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2000-12-13	2021-11-18	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2000-12-13	2020-12-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211123001074	2021-11-23	CERTIFICATE OF MERGER	2021-11-23
201223060026	2020-12-23	BIENNIAL STATEMENT	2020-12-01
181205006499	2018-12-05	BIENNIAL STATEMENT	2018-12-01
171006002011	2017-10-06	BIENNIAL STATEMENT	2016-12-01
130709000063	2013-07-09	ERRONEOUS ENTRY	2013-07-09
DP-1716694	2004-06-30	DISSOLUTION BY PROCLAMATION	2004-06-30
001213000370	2000-12-13	CERTIFICATE OF INCORPORATION	2000-12-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State