| Name: | BRECONRIDGE MANUFACTURING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2001 (23 years ago) (Companies founded in August 2001) |
| Entity Number: | 2670150 |
| ZIP code: | 13669 (Companies in St. Lawrence, 13669) |
| County: | St. Lawrence |
| Place of Formation: | Delaware |
| Address: | ATTN: VP, CHIEF LEGAL OFFICER, 120 CHIMNEY POINT DR, OGDENSBURG, NY, United States, 13669 |
| Principal Address: | 120 CHIMNEY POINT DR, OGDENSBURG, NY, United States, 13669 |
| Name | Role | Address |
|---|---|---|
| CYRIL MCKELVIE | Chief Executive Officer | 500 PALLADIUM DRIVE, KANATA, ONTARIO, Canada, K2V-1C2 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: VP, CHIEF LEGAL OFFICER, 120 CHIMNEY POINT DR, OGDENSBURG, NY, United States, 13669 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-15 | 2008-09-23 | Address | 120 CHIMNEY POINT DR, OGDENSBURG, NY, 13669, 2206, USA (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2007-04-24 | Address | 120 CHIMNEY POINT DR, OGDENSBURG, NY, 13669, 2206, USA (Type of address: Service of Process) |
| 2001-08-13 | 2005-03-15 | Address | 120 CHIMNEY POINT DRIVE, OGDENSBURG, NY, 13669, 2206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080923002795 | 2008-09-23 | AMENDMENT TO BIENNIAL STATEMENT | 2007-08-01 |
| 070815003396 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 070424002705 | 2007-04-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 050315002001 | 2005-03-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813000290 | 2001-08-13 | APPLICATION OF AUTHORITY | 2001-08-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
