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CRH CANADA GROUP INC.

Company Details

Name: CRH CANADA GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1984 (40 years ago)
Entity Number: 922649
ZIP code: 30338
County: Greene
Place of Formation: Canada
Foreign Legal Name: CRH CANADA GROUP INC.
Address: c/o Law Group, 900 Ashwood Pkwy, Suite 600, Atlanta, GA, United States, 30338
Principal Address: 2300 Steeles Avenue West, Suite 400, Concord, Ontario, Canada, L4K 5X6

Chief Executive Officer

Name Role Address
ROBERT BOURBEAU Chief Executive Officer 2300 STEELES AVENUE WEST, SUITE 400, CONCORD, ONTARIO, Canada, L4K 5X6

DOS Process Agent

Name Role Address
CRH CANADA GROUP INC DOS Process Agent c/o Law Group, 900 Ashwood Pkwy, Suite 600, Atlanta, GA, United States, 30338

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 2300 STEELES AVENUE WEST, SUITE 400, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 2300 STEELES AVENUE WEST, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-04-16 2024-05-07 Address 201 JONES ROAD, WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2024-04-16 2024-05-07 Address 2300 STEELES AVENUE WEST, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-04-15 2024-04-16 Name HOLCIM (CANADA) INC.
2024-04-15 2024-04-16 Address 2300 STEELES AVENUE WEST, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2024-04-15 2024-04-16 Address 201 JONES ROAD, WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2008-09-11 2024-04-15 Address 201 JONES ROAD, WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2008-09-11 2024-04-15 Address 2300 STEELES AVENUE WEST, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-05-31 2008-09-11 Address 3 COLUMBIA CIR, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507003633 2024-05-07 BIENNIAL STATEMENT 2024-05-07
240416002198 2024-04-15 CERTIFICATE OF AMENDMENT 2024-04-15
240415001811 2024-04-12 CERTIFICATE OF AMENDMENT 2024-04-12
080911002124 2008-09-11 BIENNIAL STATEMENT 2008-06-01
060531002760 2006-05-31 BIENNIAL STATEMENT 2006-06-01
040707002072 2004-07-07 BIENNIAL STATEMENT 2004-06-01
030606002398 2003-06-06 AMENDMENT TO BIENNIAL STATEMENT 2002-06-01
020703002419 2002-07-03 BIENNIAL STATEMENT 2002-06-01
000623002356 2000-06-23 BIENNIAL STATEMENT 2000-06-01
980611002390 1998-06-11 BIENNIAL STATEMENT 1998-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State