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SNC-LAVALIN AMERICA, INC.

Branch

Company Details

Name: SNC-LAVALIN AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Mar 1991 (34 years ago)
Date of dissolution: 04 Oct 2022
Branch of: SNC-LAVALIN AMERICA, INC., Colorado (Company Number 19871310264)
Entity Number: 1518156
ZIP code: 33607
County: New York
Place of Formation: Colorado
Address: 4030 W BOY SCOUT BLVD, SUITE 700, TAMPA, FL, United States, 33607
Principal Address: 6585 PENN AVE, PITTSBURGH, PA, United States, 15206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4030 W BOY SCOUT BLVD, SUITE 700, TAMPA, FL, United States, 33607

Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
ROBERT C. GRIER Chief Executive Officer 6585 PENN AVENUE, PITTSBURGH, PA, United States, 15206

History

Start date End date Type Value
2022-10-05 2022-10-05 Address 6585 PENN AVENUE, PITTSBURGH, PA, 15206, USA (Type of address: Chief Executive Officer)
2018-10-31 2022-10-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-10-31 2022-10-05 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-10-17 2018-10-31 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-03-09 2022-10-05 Address 6585 PENN AVENUE, PITTSBURGH, PA, 15206, USA (Type of address: Chief Executive Officer)
2013-03-08 2015-03-09 Address 6585 PENN AVENUE, PITTSBURGH, PA, 15206, USA (Type of address: Chief Executive Officer)
2011-03-11 2013-03-08 Address 2275 UPPER MIDDLE RD EAST, OAKVILLE ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-04-09 2011-03-11 Address 2655 NORTH SHERIDAN WAY, STE 180, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer)
2006-01-30 2007-04-09 Address 6585 PENN AVE, PITTSBURGH, PA, 15206, USA (Type of address: Principal Executive Office)
2006-01-30 2007-04-09 Address 2200 LAKE SHORE BLVD WEST, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221005001966 2022-10-04 SURRENDER OF AUTHORITY 2022-10-04
210803002712 2021-08-03 BIENNIAL STATEMENT 2021-08-03
190325060067 2019-03-25 BIENNIAL STATEMENT 2019-03-01
181031000061 2018-10-31 CERTIFICATE OF CHANGE 2018-10-31
181017006333 2018-10-17 BIENNIAL STATEMENT 2017-03-01
150309006107 2015-03-09 BIENNIAL STATEMENT 2015-03-01
130308006741 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110311002849 2011-03-11 BIENNIAL STATEMENT 2011-03-01
090318002066 2009-03-18 BIENNIAL STATEMENT 2009-03-01
070409002344 2007-04-09 BIENNIAL STATEMENT 2007-03-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State