| Name: | PRODRIVE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2005 (19 years ago) (Companies founded in August 2005) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3247010 |
| ZIP code: | H38-4W8 (Companies in St. Lawrence, H38-4W8) |
| County: | St. Lawrence |
| Place of Formation: | New York |
| Address: | 1250 RENE LEVESQUE BLVD W, SUITE 4200, MONTEAL, QC, Canada, H38-4W8 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD ST. PIERRE | Chief Executive Officer | 4200-1250 RENE LEVESQUE BLVD W, MONTREAL, QC, Canada, H38-4W8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-20 | 2014-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-02-20 | 2014-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-02-19 | 2009-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-23 | 2009-02-19 | Address | ONE CHURCH STREET, P.O. BOX 1307, BURLINGTON, VT, 05402, 1307, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2250979 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 140730000460 | 2014-07-30 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-08-29 |
| 140730000461 | 2014-07-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-07-30 |
| 090220000025 | 2009-02-20 | CERTIFICATE OF CHANGE | 2009-02-20 |
| 090219002778 | 2009-02-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 050823000200 | 2005-08-23 | CERTIFICATE OF INCORPORATION | 2005-08-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
