| Name: | DEPEW HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 2001 (23 years ago) |
| Entity Number: | 2664575 |
| County: | Erie |
| Date of dissolution: | 11 Oct 2012 |
| Place of Formation: | New York |
| Principal Address: | 772 SHERBROOKE WEST, 100, MONTREAL, QUEBEC, Canada, H3A-1D1 |
| Principal Address ZIP Code: | |
| Address: | 4001 PACKARD AVE, NIAGARA FALLS, NY, United States, 14303 |
| Address ZIP Code: | 14303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NORAMPAC INDUSTRIES INC | DOS Process Agent | 4001 PACKARD AVE, NIAGARA FALLS, NY, United States, 14303 |
| Name | Role | Address |
|---|---|---|
| MARC-ANDRE DEPIN | Chief Executive Officer | 1061 PARENT, ST BRUNO-DE-MONTARVILLE, QUEBEC, Canada, J3V-6R7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-01 | 2009-07-30 | Address | 1061 PARENT, ST-BRUNO-DE-MONTARVILLE, QUEBEC, CAN (Type of address: Service of Process) |
| 2007-08-01 | 2009-07-30 | Address | 1061 PARENT, ST-BRUNO-DE-MONTARVILLE, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2005-09-19 | 2007-08-01 | Address | 1061 PARENT, ST-BRUNO-DE-MONTARVILLE, QUEBEC, CAN (Type of address: Service of Process) |
| 2005-09-19 | 2007-08-01 | Address | 1061 PARENT, ST-BRUNO-DE-MONTARVILLE, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2003-07-18 | 2005-09-19 | Address | 752 SHERBROOKE ST WEST, MONTREAL, QC, CAN (Type of address: Chief Executive Officer) |
| 2003-07-18 | 2005-09-19 | Address | 752 SHERBROOKE ST WEST, MONTREAL, QC, CAN (Type of address: Principal Executive Office) |
| 2003-05-22 | 2005-09-19 | Address | 752 SHERBROOKE STREET WEST, MONTREAL, QC, CAN (Type of address: Service of Process) |
| 2001-07-26 | 2003-05-22 | Address | ONE HSBC CENTER, SUITE 3550, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121011000934 | 2012-10-11 | CERTIFICATE OF DISSOLUTION | 2012-10-11 |
| 110725002753 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090730003355 | 2009-07-30 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002161 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050919002812 | 2005-09-19 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002554 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 030522000510 | 2003-05-22 | CERTIFICATE OF CHANGE | 2003-05-22 |
| 010726000398 | 2001-07-26 | CERTIFICATE OF INCORPORATION | 2001-07-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
