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CANAM BUILDINGS US INC.

Company Details

Name: CANAM BUILDINGS US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2020 (5 years ago)
Entity Number: 5692986
ZIP code: 10528
County: Rockland
Place of Formation: Delaware
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 44 N. Market Street, 4th Floor, Frederick, MD, United States, 21701

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
MARC DUTIL Chief Executive Officer 44 N. MARKET STREET, 4TH FLOOR, FREDERICK, MD, United States, 21701

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 44 N. MARKET STREET, 4TH FLOOR, FREDERICK, MD, 21701, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-01-03 Address 44 N. MARKET STREET, 4TH FLOOR, FREDERICK, MD, 21701, USA (Type of address: Chief Executive Officer)
2023-03-28 2024-01-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-28 2024-01-03 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2020-01-21 2023-03-28 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-01-21 2023-03-28 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103003000 2024-01-03 BIENNIAL STATEMENT 2024-01-03
230328000189 2022-07-05 CERTIFICATE OF CHANGE BY ENTITY 2022-07-05
220131001840 2022-01-31 BIENNIAL STATEMENT 2022-01-31
200121000681 2020-01-21 APPLICATION OF AUTHORITY 2020-01-21

Date of last update: 21 Nov 2024

Sources: New York Secretary of State