| Name: | GREAT LAKES CUSTOMS BROKERAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1986 (39 years ago) |
| Date of dissolution: | 31 Dec 2013 |
| Entity Number: | 1069081 |
| ZIP code: | 12207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 405 THE WEST MALL, STE 400, TORONTO, ONTARIO, Canada, M9C-5K7 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER LUIT | Chief Executive Officer | 400-405 THE WEST MALL, TORONTO ONTARIO, Canada, M9C-5K7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-10 | 2010-11-02 | Address | 4500 WITMER ESTATES, NIAGARA FALLS, NY, 14305, USA (Type of address: Registered Agent) |
| 2010-02-12 | 2010-11-02 | Address | 405 THE WEST MALL, STE 400, TORONTO ONTARIO, CAN (Type of address: Service of Process) |
| 2010-02-12 | 2012-03-19 | Address | 4500 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office) |
| 2008-03-18 | 2010-02-12 | Address | 4500 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process) |
| 2007-01-22 | 2010-03-10 | Address | 375 NORTH 9TH STREET, LEWISTON, NY, 14092, USA (Type of address: Registered Agent) |
| 2006-04-07 | 2008-03-18 | Address | 400-405 THE WEST MALL, TORONTO ONTARIO, CAN (Type of address: Service of Process) |
| 2006-04-07 | 2010-02-12 | Address | 4500 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office) |
| 2002-03-07 | 2006-04-07 | Address | 600 MAIN PLACE TOWER, BUFFALO, NY, 14202, 3706, USA (Type of address: Service of Process) |
| 2000-04-04 | 2006-04-07 | Address | 4500 WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305, USA (Type of address: Chief Executive Officer) |
| 2000-04-04 | 2006-04-07 | Address | 45OO WITMER INDUSTRIAL ESTATES, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131231000425 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 120319002670 | 2012-03-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 101102000962 | 2010-11-02 | CERTIFICATE OF CHANGE | 2010-11-02 |
| 100310000390 | 2010-03-10 | CERTIFICATE OF CHANGE | 2010-03-10 |
| 100212002460 | 2010-02-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318003280 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 070122000926 | 2007-01-22 | CERTIFICATE OF CHANGE | 2007-01-22 |
| 060407003007 | 2006-04-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002183 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002796 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
