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SNC-LAVALIN TRANSPORTATION USA INC.

Company Details

Name: SNC-LAVALIN TRANSPORTATION USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Oct 2012 (12 years ago)
Entity Number: 4305294
County: New York
Date of dissolution: 01 Oct 2019
Place of Formation: Delaware
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960
Principal Address: 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801
Principal Address ZIP Code: 19801

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
IAN EDWARDS Chief Executive Officer 455 RENE-LEVESQUE BLVD. WEST, MONTREAL, QC, Canada, H2Z-1Z3

History

Start date End date Type Value
2014-10-24 2018-10-15 Address 1075 WEST GEORGIA STREET, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2014-10-24 2018-10-15 Address 455 RENI-LIVESQUE WEST, MONTREAL, CAN (Type of address: Principal Executive Office)
2012-10-09 2018-10-25 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-09 2018-10-25 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191001000122 2019-10-01 CERTIFICATE OF TERMINATION 2019-10-01
181025000140 2018-10-25 CERTIFICATE OF CHANGE 2018-10-25
181015006217 2018-10-15 BIENNIAL STATEMENT 2018-10-01
141024006114 2014-10-24 BIENNIAL STATEMENT 2014-10-01
121009000158 2012-10-09 APPLICATION OF AUTHORITY 2012-10-09

Date of last update: 07 Nov 2024

Sources: New York Secretary of State