| Name: | 3021743 HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3069114 |
| ZIP code: | 14614 (Companies in Orleans, 14614) |
| County: | Orleans |
| Place of Formation: | Delaware |
| Address: | 1600 CROSSROADS BLDG, TWO STATE ST, ROCHESTER, NY, United States, 14614 |
| Principal Address: | 300-2916 SOUTH SHERIDAN WAY, OAKVILLE, ON, Canada, L6J-758 |
| Name | Role | Address |
|---|---|---|
| ALASDAIR GRANT | Chief Executive Officer | 300-2916 SOUTH SHERIDAN WAY, OAKVILLE, ON, Canada, L6J-758 |
| Name | Role | Address |
|---|---|---|
| C/O CHAMBERLAIN D'AMANDA OPPENHEIMER & GREENFIELD | DOS Process Agent | 1600 CROSSROADS BLDG, TWO STATE ST, ROCHESTER, NY, United States, 14614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-08 | 2013-09-12 | Address | 579 SPEERS RD, OAKVILLE_ONTAIRO, CAN (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2013-09-12 | Address | 579 SPEERS RD, OAKVILLE ONTAIRO, CAN (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170927000183 | 2017-09-27 | CERTIFICATE OF AMENDMENT | 2017-09-27 |
| 140718006347 | 2014-07-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 130912002279 | 2013-09-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100706003117 | 2010-07-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 080616002476 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608003060 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040622000485 | 2004-06-22 | APPLICATION OF AUTHORITY | 2004-06-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
