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GLOBAL HEAT INC.

Company Details

Name: GLOBAL HEAT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1996 (29 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1987675
ZIP code: N2Z3A-2
County: Albany
Place of Formation: New Jersey
Address: 146 MAHOOD JOHNSTON DR., KINCARDINE,ONTARIO, Canada, N2Z3A-2
Principal Address: 146 MAHOOD JOHNSTON DRIVE, KINCARDINE ONTARIO, Canada, N2Z-3A2

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146 MAHOOD JOHNSTON DR., KINCARDINE,ONTARIO, Canada, N2Z3A-2

Chief Executive Officer

Name Role Address
NORM MACARTHUR Chief Executive Officer 146 MAHOOD JOHNSTON DRIVE, KINCARDINE ONTARIO, Canada, N2Z-3A2

History

Start date End date Type Value
1996-01-05 1997-03-31 Address 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1680600 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
980202002766 1998-02-02 BIENNIAL STATEMENT 1998-01-01
970331000408 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
960105000009 1996-01-05 APPLICATION OF AUTHORITY 1996-01-05

Date of last update: 07 Feb 2025

Sources: New York Secretary of State