| Name: | CANADIAN ICR LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2014 (11 years ago) |
| Entity Number: | 4555224 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Canada |
| Principal Address: | 806A-65 CEDAR POINTE DR., BARRIE, ON, Canada, L4N-5R7 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DEREK BEAUDOIN | Chief Executive Officer | 806A-65 CEDAR POINTE DR., BARRIE, ON, Canada, L4N-5R7 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010734-DCA | Inactive | Business | 2014-07-16 | 2021-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-10-28 | Address | 806A-65 CEDAR POINTE DR., BARRIE, CAN (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-10-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-04-28 | 2024-05-22 | Address | 806A-65 CEDAR POINTE DR., BARRIE, CAN (Type of address: Chief Executive Officer) |
| 2019-05-10 | 2024-05-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-05-10 | 2024-05-22 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2016-04-01 | 2020-04-28 | Address | 102 PEACE STREET, CANNINGTON, CAN (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2020-04-28 | Address | 102 PEACE STREET, CANNINGTON, CAN (Type of address: Principal Executive Office) |
| 2014-04-02 | 2019-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002247 | 2024-10-10 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-10 |
| 240522001224 | 2024-05-10 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-05-10 |
| 200428060381 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 190510000703 | 2019-05-10 | CERTIFICATE OF CHANGE | 2019-05-10 |
| 180402006468 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006643 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140402000474 | 2014-04-02 | APPLICATION OF AUTHORITY | 2014-04-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2996788 | LICENSE REPL | INVOICED | 2019-03-04 | 15 | License Replacement Fee |
| 2975050 | RENEWAL | INVOICED | 2019-02-04 | 150 | Debt Collection Agency Renewal Fee |
| 2532513 | RENEWAL | INVOICED | 2017-01-13 | 150 | Debt Collection Agency Renewal Fee |
| 1951615 | RENEWAL | INVOICED | 2015-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 1735076 | LICENSE | INVOICED | 2014-07-16 | 75 | Debt Collection License Fee |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
