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MARSULEX INC.

Company Details

Name: MARSULEX INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1989 (36 years ago)
Entity Number: 1378466
ZIP code: M2H-3-R1
County: New York
Place of Formation: Canada
Address: 111 GORDON BAKER RD, SUITE 300, TORONTO, ONTARIO, Canada, M2H-3-R1

Chief Executive Officer

Name Role Address
LAURIE TUGMAN Chief Executive Officer 111 GORDON BAKER ROAD, SUITE 300, TORONTO CANADA, Canada, M2H3R-1

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2011-11-02 2018-06-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-11-02 2018-08-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-11 2005-11-16 Address 11 GORDON BAKER RD, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2003-08-11 2011-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-10-17 2003-08-11 Address HARROWSTON INC., 186 WARREN RD., TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
1997-10-17 2003-08-11 Address 650 BRUSH GROVE, AURORA, ONTARIO, CAN (Type of address: Principal Executive Office)
1997-05-07 2011-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-07 2003-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-11 1997-05-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-11 1997-05-07 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180807000252 2018-08-07 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2018-08-07
180613000104 2018-06-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2018-07-13
111102000845 2011-11-02 CERTIFICATE OF CHANGE 2011-11-02
090813002032 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070829002176 2007-08-29 BIENNIAL STATEMENT 2007-08-01
051116002982 2005-11-16 BIENNIAL STATEMENT 2005-08-01
030811002225 2003-08-11 BIENNIAL STATEMENT 2003-08-01
971017002495 1997-10-17 BIENNIAL STATEMENT 1997-08-01
970507000847 1997-05-07 CERTIFICATE OF CHANGE 1997-05-07
950711000641 1995-07-11 CERTIFICATE OF CHANGE 1995-07-11

Date of last update: 16 Mar 2025

Sources: New York Secretary of State