| Name: | CHARRON AND CADEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2012 (12 years ago) (Companies founded in September 2012) |
| Date of dissolution: | 08 Feb 2024 |
| Entity Number: | 4298267 |
| ZIP code: | 29412 (Companies in Clinton, 29412) |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 922 DILL AV., CHARLESTON, SC, United States, 29412 |
| Principal Address: | 4 AV. DU RUISSEAU, MONTREAL, Canada, H4K2C-9 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HUGO MARCHAND | DOS Process Agent | 922 DILL AV., CHARLESTON, SC, United States, 29412 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN INSLEY | Agent | 68 COURT STREET, PLATTSBURGH, NY, 12901 |
| Name | Role | Address |
|---|---|---|
| NICOLAS CHARRON-GEADAH | Chief Executive Officer | 4 AV DU RUISSEAU, MONTREAL, Canada, H4K2C-9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-15 | 2024-02-15 | Address | 4 AV DU RUISSEAU, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2018-09-12 | 2024-02-15 | Address | 922 DILL AV., CHARLESTON, SC, 29412, USA (Type of address: Service of Process) |
| 2016-10-25 | 2018-09-12 | Address | 922 DILL AVE, CHARLESTON, SC, 29412, USA (Type of address: Service of Process) |
| 2014-10-07 | 2020-10-15 | Address | 10500 OLYMPIA, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2013-11-07 | 2024-02-15 | Address | 68 COURT STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2016-10-25 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2012-09-20 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2012-09-20 | 2013-11-07 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215001353 | 2024-02-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-02-08 |
| 201015060401 | 2020-10-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180912006366 | 2018-09-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 161025006034 | 2016-10-25 | BIENNIAL STATEMENT | 2016-09-01 |
| 141007006031 | 2014-10-07 | BIENNIAL STATEMENT | 2014-09-01 |
| 131107000180 | 2013-11-07 | CERTIFICATE OF CHANGE | 2013-11-07 |
| 120920000527 | 2012-09-20 | CERTIFICATE OF INCORPORATION | 2012-09-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
