PRODRIVE HANDPIECE CLINIC INC.

Company Details

Name:	PRODRIVE HANDPIECE CLINIC INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Oct 2005 (19 years ago) (Companies founded in October 2005)
Date of dissolution:	26 Oct 2016
Entity Number:	3272225
ZIP code:	H3B-4WB (Companies in St. Lawrence, H3B-4WB)
County:	St. Lawrence
Place of Formation:	New York
Address:	1250 RENE LEVESQUE BLVD W, SUITE 4200, MONTREAL, QC, Canada, H3B-4WB

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

Chief Executive Officer

Name	Role	Address
RICHARD ST. PIERRE	Chief Executive Officer	4200-1250 RENE LEVESQUE BLVD W, MONTREAL, QC, Canada, H3B-4WB

History

Start date	End date	Type	Value
2009-02-24	2014-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-24	2014-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-19	2009-02-24	Address	80 STATE STREET, ALBANY, NY, 11207, 2543, USA (Type of address: Service of Process)
2005-10-24	2009-02-19	Address	ATTN CHRISTOPHER J LEFF ESQ, ONE CHURCH ST PO BOX 1307, BURLINGTON, VT, 05402, 1307, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2250980	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
140806000001	2014-08-06	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2014-09-05
140806000002	2014-08-06	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2014-08-06
090224000793	2009-02-24	CERTIFICATE OF CHANGE	2009-02-24
090219002770	2009-02-19	BIENNIAL STATEMENT	2007-10-01
061212000622	2006-12-12	CERTIFICATE OF AMENDMENT	2006-12-12
051024000434	2005-10-24	CERTIFICATE OF INCORPORATION	2005-10-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State