| Name: | SYBRON CANADA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2012 (12 years ago) |
| Entity Number: | 4284275 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1717 WEST COLLINS AVE, ORANGE, CA, United States, 92867 |
| Principal Address ZIP Code: | 92867 |
| Name | Role | Address |
|---|---|---|
| JASON DAVIS | Chief Executive Officer | 1717 WEST COLLINS AVE, ORANGE, CA, United States, 92867 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-02 | 2020-08-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-08-02 | 2024-08-13 | Address | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, USA (Type of address: Chief Executive Officer) |
| 2014-09-17 | 2018-08-02 | Address | 1717 WEST COLLINS, ORANGE, CA, 92667, USA (Type of address: Principal Executive Office) |
| 2014-09-17 | 2018-08-02 | Address | 2200 PENNSYLVANIA AVE., NW, SUITE 800W, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer) |
| 2012-08-16 | 2018-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813001002 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 221101004260 | 2022-11-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060433 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-61363 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180802006940 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006390 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140917006200 | 2014-09-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 120816000161 | 2012-08-16 | APPLICATION OF AUTHORITY | 2012-08-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
