| Name: | NORTHCOAST SOLUTIONS OF CANADA, ULC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2018 (6 years ago) |
| Entity Number: | 5405187 |
| County: | Albany |
| Place of Formation: | Canada |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 20th Floor, 250 Howe Street, Vancouver, BC, Canada, V6C 3R8 |
| Principal Address ZIP Code: | V6C 3R8 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JEFFREY ROBERT FENSTER | Chief Executive Officer | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2024-09-30 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2024-09-30 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-05-10 | 2024-09-30 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-02 | 2022-05-10 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2018-09-06 | 2022-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930019568 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220901003230 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 220510002973 | 2022-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-09 |
| 200902061544 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906000216 | 2018-09-06 | APPLICATION OF AUTHORITY | 2018-09-06 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
