| Name: | MT NIAGARA HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2009 (15 years ago) |
| Entity Number: | 3893174 |
| ZIP code: | 10005 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 Kenview Blvd., Suite 301, BRAMPTON, Canada |
Shares Details
Shares issued 20000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER GALIFI | Chief Executive Officer | 1 KENVIEW BLVD., SUITE 301, BRAMPTON, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Address | 1 KENVIEW BLVD., SUITE 301, BRAMPTON, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-12-29 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.0001 |
| 2009-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215002111 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 220316001581 | 2022-03-16 | BIENNIAL STATEMENT | 2021-12-01 |
| SR-53694 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53695 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091229000300 | 2009-12-29 | CERTIFICATE OF INCORPORATION | 2009-12-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
