| Name: | RALSTON PURINA CANADA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1992 (32 years ago) |
| Date of dissolution: | 27 Sep 2001 |
| Entity Number: | 1676080 |
| ZIP code: | 63164 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | CHECKERBORAD SQUARE, ST LOUIS, MO, United States, 63164 |
| Principal Address: | 2500 ROYAL WINDSOR DRIVE, MISSISSAUGA ONTARIO, Canada, L5J1K-8 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CHECKERBORAD SQUARE, ST LOUIS, MO, United States, 63164 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| W.L. LEWIS | Chief Executive Officer | 2500 ROYAL WINDSOR DRIVE, MISSISSAUGA ONTARIO, Canada, L5J1K-8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-23 | 2001-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-01-05 | 1998-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-01-05 | 2001-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-04-06 | 1998-01-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-06 | 1998-01-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1992-10-28 | 1995-04-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-28 | 1995-04-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010927000138 | 2001-09-27 | SURRENDER OF AUTHORITY | 2001-09-27 |
| 001019002020 | 2000-10-19 | BIENNIAL STATEMENT | 2000-10-01 |
| 981023002503 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 980105000519 | 1998-01-05 | CERTIFICATE OF CHANGE | 1998-01-05 |
| 961017002374 | 1996-10-17 | BIENNIAL STATEMENT | 1996-10-01 |
| 950406000303 | 1995-04-06 | CERTIFICATE OF CHANGE | 1995-04-06 |
| 931028002374 | 1993-10-28 | BIENNIAL STATEMENT | 1993-10-01 |
| 921028000114 | 1992-10-28 | APPLICATION OF AUTHORITY | 1992-10-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
