| Name: | DOMINION VOTING SYSTEMS (CANADA) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2009 (15 years ago) |
| Entity Number: | 3840278 |
| County: | Kings |
| Place of Formation: | Canada |
| Foreign Legal Name: | DOMINION VOTING SYSTEMS CORPORATION |
| Fictitious Name: | DOMINION VOTING SYSTEMS (CANADA) |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 3280 BLOOR STREET WEST, TORONTO, Canada |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| JOHN POULOS | Chief Executive Officer | 3280 BLOOR STREET WEST, TORONTO, Canada |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 215 SPADINA AVENUE SUITE 200, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 3280 BLOOR STREET WEST, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-07-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-07-17 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-07-01 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-06-05 | 2023-07-17 | Address | 215 SPADINA AVENUE SUITE 200, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2015-06-05 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOO, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-06-05 | 2015-09-30 | Address | 215 SPADINA AVENUE SUITE 200, TORONTO, CAN (Type of address: Principal Executive Office) |
| 2009-07-31 | 2015-07-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-07-31 | 2015-06-05 | Address | 215 SPADINA AVENUE SUITE 200, TORONTO, ON, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717002410 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210913002740 | 2021-09-13 | BIENNIAL STATEMENT | 2021-09-13 |
| SR-112179 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112178 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190701060879 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006460 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150930002004 | 2015-09-30 | BIENNIAL STATEMENT | 2015-07-01 |
| 150701000727 | 2015-07-01 | CERTIFICATE OF CHANGE | 2015-07-01 |
| 150605006267 | 2015-06-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 120906000510 | 2012-09-06 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-09-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
