| Name: | DILAX SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2017 (7 years ago) |
| Entity Number: | 5169060 |
| ZIP code: | 10606 |
| County: | Clinton |
| Place of Formation: | Canada |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 6 Desaulniers, Suite 406, Saint-Lambert, QC J4P1L3, Canada, 00000 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER OKAPUU | Chief Executive Officer | 6 DESAULNIERS, SUITE 406, SAINT-LAMBERT, QC J4P1L3, Canada, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-03 | 2023-07-03 | Address | 6 DESAULNIERS, SUITE 406, SAINT-LAMBERT, QC J4P1L3, CAN (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 6 DESAULNIERS, SUITE 406, SAINT-LAMBERT, QC, CAN (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-07-03 | Address | 6 DESAULNIERS, SUITE 406, SAINT-LAMBERT, QC, CAN (Type of address: Chief Executive Officer) |
| 2023-03-17 | 2023-07-03 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2023-03-17 | 2023-07-03 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2018-02-26 | 2023-03-17 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2018-02-26 | 2023-03-17 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2017-07-12 | 2018-02-26 | Address | C/O AERO, 431 DUQUETTE RD., WEST CHAZY, NY, 12992, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230703003795 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 230317000661 | 2023-03-17 | BIENNIAL STATEMENT | 2021-07-01 |
| 180226000623 | 2018-02-26 | CERTIFICATE OF CHANGE | 2018-02-26 |
| 170712000713 | 2017-07-12 | APPLICATION OF AUTHORITY | 2017-07-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
