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ALDERWOODS (NEW YORK), INC.

Company Details

Name: ALDERWOODS (NEW YORK), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1979 (45 years ago)
Entity Number: 575749
County: Steuben
Date of dissolution: 31 Dec 2009
Place of Formation: New York
Principal Address: 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77219
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 2000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES S YOUNG Chief Executive Officer 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77219

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2005-07-26 2007-10-29 Address 259 YORKLAND ROAD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2005-07-26 2007-10-29 Address 259 YORKLAND ROAD, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2003-08-06 2005-07-26 Address 2225 SHEPPARD AVE E, 11TH FLR ATRIA III, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2001-12-18 2003-12-19 Address 311 ELM STREET STE 1000, CINCINNATI, OH, 45202, USA (Type of address: Service of Process)
2001-09-04 2005-07-26 Address 11TH FL ATRIA III, 2225 SHEPPARD AVE E, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2001-09-04 2003-08-06 Address 11TH FL ATRIA III, 2225 SHEPPARD AVE E, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
1999-09-16 2003-12-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2001-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-30 2001-09-04 Address 4126 NORLAND AVENUE, BURNABY, CANADA, CAN (Type of address: Principal Executive Office)
1999-08-30 2001-09-04 Address 801 TEAS ROAD, CONROE, TX, 77303, 1606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20191001030 2019-10-01 ASSUMED NAME CORP INITIAL FILING 2019-10-01
091223000757 2009-12-23 CERTIFICATE OF MERGER 2009-12-31
090930002204 2009-09-30 BIENNIAL STATEMENT 2009-08-01
071029002886 2007-10-29 BIENNIAL STATEMENT 2007-08-01
050726002497 2005-07-26 BIENNIAL STATEMENT 2005-08-01
031219000269 2003-12-19 CERTIFICATE OF CHANGE 2003-12-19
030806002696 2003-08-06 BIENNIAL STATEMENT 2003-08-01
020103000871 2002-01-03 CERTIFICATE OF MERGER 2002-01-03
020103000872 2002-01-03 CERTIFICATE OF MERGER 2002-01-03
020103000874 2002-01-03 CERTIFICATE OF MERGER 2002-01-03

Date of last update: 29 Oct 2024

Sources: New York Secretary of State