| Name: | SCOTIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Entity Number: | 2793478 |
| ZIP code: | 12305 (Companies in Schenectady, 12305) |
| County: | Schenectady |
| Place of Formation: | New York |
| Address: | C/O GENERAL COUNSEL, 220 HARBOSIDE DR SUITE 300, SCHENECTADY, NY, United States, 12305 |
| Principal Address: | 220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, United States, 12305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300L8F70458ZAB454 | 2793478 | US-NY | GENERAL | ACTIVE | 2002-07-25 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O GENERAL COUNSEL, 220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, US-NY, US, 12305 |
| Headquarters | 220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, US-NY, US, 12305 |
Registration details
| Registration Date | 2013-03-20 |
| Last Update | 2024-03-25 |
| Status | ISSUED |
| Next Renewal | 2025-03-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2793478 |
| Name | Role | Address |
|---|---|---|
| SCOTIA HOLDINGS, INC. | DOS Process Agent | C/O GENERAL COUNSEL, 220 HARBOSIDE DR SUITE 300, SCHENECTADY, NY, United States, 12305 |
| Name | Role | Address |
|---|---|---|
| DAVID M. BUICKO | Chief Executive Officer | 220 HARBORSIDE DRIVE, SUITE 300, SCHENECTADY, NY, United States, 12305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-05 | 2020-04-17 | Address | 695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer) |
| 2004-09-16 | 2016-07-05 | Address | 695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Chief Executive Officer) |
| 2002-07-25 | 2020-04-17 | Address | C/O GENERAL COUNSEL, 695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, NY, 12306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200701060197 | 2020-07-01 | BIENNIAL STATEMENT | 2020-07-01 |
| 200417060331 | 2020-04-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006512 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006632 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120731002131 | 2012-07-31 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716003121 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002305 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060703002111 | 2006-07-03 | BIENNIAL STATEMENT | 2006-07-01 |
| 040916002359 | 2004-09-16 | BIENNIAL STATEMENT | 2004-07-01 |
| 020725000334 | 2002-07-25 | CERTIFICATE OF INCORPORATION | 2002-07-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
