| Name: | 800743 ALBERTA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2002 (22 years ago) |
| Entity Number: | 2783245 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Canada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1225 34TH AVE NE, CALGARY ALBETTA, Canada, T2E6N-4 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS EARLE | Chief Executive Officer | 1225 34TH AVE NE, CALGARY ALBETTA, Canada, T2E6N-4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-22 | 2008-07-28 | Address | 1225 34TH AVE NE, CALGARY ALBETTA, CAN (Type of address: Chief Executive Officer) |
| 2002-06-26 | 2010-02-02 | Address | ONE M&T PLAZA, SUITE 200, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35516 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35515 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110204000321 | 2011-02-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-02-04 |
| DP-1933110 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100730002543 | 2010-07-30 | BIENNIAL STATEMENT | 2010-06-01 |
| 100202000005 | 2010-02-02 | CERTIFICATE OF CHANGE | 2010-02-02 |
| 080728002948 | 2008-07-28 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608003063 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040722002347 | 2004-07-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020626000540 | 2002-06-26 | APPLICATION OF AUTHORITY | 2002-06-26 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
