| Name: | 1234 DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1988 (36 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1303421 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | LABATT HOUSE, BCE PLACE, 181 BAY STREET, SUITE 200, TORONTO, ONTARIO, Canada, M5J-2T3 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THOMAS R. ERRATH | Chief Executive Officer | LABATT HOUSE, BCE PLACE, 181 BAY STREET, SUITE 200, TORONTO, ONTARIO, Canada, M5J-2T3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-07 | 1993-11-16 | Address | 130 ADELAIDE STREET WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-11-16 | Address | 451 RIDOUT STREET NORTH, LONDON, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 1992-12-07 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-11-02 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-02 | 1992-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467901 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 991112000034 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 960417000248 | 1996-04-17 | CERTIFICATE OF AMENDMENT | 1996-04-17 |
| 931116002971 | 1993-11-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 921207002736 | 1992-12-07 | BIENNIAL STATEMENT | 1992-11-01 |
| B702547-4 | 1988-11-02 | APPLICATION OF AUTHORITY | 1988-11-02 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
