| Name: | NORANDA EXPLORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1978 (46 years ago) |
| Date of dissolution: | 03 Sep 1997 |
| Entity Number: | 524479 |
| ZIP code: | 37027 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 750 OLD HICKORY BLVD., BLDG. 1, SUITE 175, BRENTWOOD, TN, United States, 37027 |
| Principal Address: | 1 ADELAIDE STREET EAST, TORONTO, QUEBEC, Canada, M5C2Z-6 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 OLD HICKORY BLVD., BLDG. 1, SUITE 175, BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| M. J. KNUCKEY | Chief Executive Officer | 5076 LAKESHORE ROAD, BURLINGTON, ONTARIO, Canada, L7L1B-9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-04 | 1997-09-03 | Address | 750 OLD HICKORY BLVD., BLDG. 1, SUITE 175, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process) |
| 1993-02-24 | 1997-02-04 | Address | 55 HARBOUR SQUARE, SUITE 1812, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1993-02-24 | 1997-02-04 | Address | 21 KINGSMILL ROAD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-02-24 | 1997-02-04 | Address | 750 OLD HICKORY BLVD., BLDG. 1, SUITE 175, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process) |
| 1986-03-14 | 1993-02-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-14 | 1997-09-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1978-12-01 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-12-01 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160114020 | 2016-01-14 | ASSUMED NAME LLC INITIAL FILING | 2016-01-14 |
| 970903000575 | 1997-09-03 | SURRENDER OF AUTHORITY | 1997-09-03 |
| 970204002077 | 1997-02-04 | BIENNIAL STATEMENT | 1996-12-01 |
| 940211002265 | 1994-02-11 | BIENNIAL STATEMENT | 1993-12-01 |
| 930224002310 | 1993-02-24 | BIENNIAL STATEMENT | 1992-12-01 |
| B333493-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A534182-4 | 1978-12-01 | APPLICATION OF AUTHORITY | 1978-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
