| Name: | LARCAN USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2728526 |
| ZIP code: | 80026 (Companies in New York, 80026) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1390 OVERLOOK DR, LAFAYETTE, CO, United States, 80026 |
| Principal Address: | C/O MR RON EVE, 1390 OVERLOOK DR, #2, LAFAYETTE, CO, United States, 80026 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1390 OVERLOOK DR, LAFAYETTE, CO, United States, 80026 |
| Name | Role | Address |
|---|---|---|
| JOHN CHARLES | Chief Executive Officer | 228 AMBASSADOR DR, MISSISSAUGA, ONT, Canada, L5T-2J2 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-23 | 2006-03-20 | Address | 228 AMBASSADOR DR, MISSISSAUGA, ONT, CAN (Type of address: Chief Executive Officer) |
| 2004-02-23 | 2008-07-08 | Address | GOWLING LAFEUR HENDERSON LLP, 40 KING ST WEST, STE 5800, TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| 2002-02-07 | 2004-02-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1895404 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 100311002231 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080708002618 | 2008-07-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002315 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002333 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207000397 | 2002-02-07 | APPLICATION OF AUTHORITY | 2002-02-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
