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G3 WORLDWIDE (SERVICES) INC.

Company Details

Name: G3 WORLDWIDE (SERVICES) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 1996 (28 years ago)
Date of dissolution: 26 Sep 2017
Entity Number: 2055374
ZIP code: 14240
County: New York
Place of Formation: Delaware
Address: PO BOX 968, BUFFALO, NY, United States, 14240
Principal Address: 3198 ORLANDO DRIVE, MISSISSAUGA, ONT, Canada, L4Y-1R5

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 968, BUFFALO, NY, United States, 14240

Chief Executive Officer

Name Role Address
LOU LAFORET Chief Executive Officer 3198 ORLANTO DRIVE, MISSISSAUGA, ONT, Canada, L4Y-1R5

History

Start date End date Type Value
2011-06-16 2012-08-31 Address 3198 ORLANDO DR, MISSISSAUGA, ONT, CAN (Type of address: Principal Executive Office)
2008-12-18 2011-06-16 Address PO BOX 968, BUFFALO, NY, 14240, 0968, USA (Type of address: Service of Process)
2008-12-18 2011-06-16 Address 3198 ORLANTO DR, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2008-12-18 2011-06-16 Address 3198 ORLANDO DR, MISSISSAUGA, CAN (Type of address: Principal Executive Office)
2006-09-15 2008-12-18 Address 20 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2006-09-15 2008-12-18 Address 20 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2006-09-15 2008-12-18 Address 20 MELVILLE PARK RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2003-08-29 2006-09-15 Address 225 BROADHOLLOW ROAD, SUITE 300, MELVILLE, NY, 11747, 4804, USA (Type of address: Service of Process)
2003-08-29 2006-09-15 Address 225 BROADHOLLOW ROAD, SUITE 300, MELVILLE, NY, 11747, 4804, USA (Type of address: Principal Executive Office)
2003-08-29 2006-09-15 Address 225 BROADHOLLOW ROAD, SUITE 300, MELVILLE, NY, 11747, 4804, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170926000429 2017-09-26 CERTIFICATE OF TERMINATION 2017-09-26
120831002330 2012-08-31 BIENNIAL STATEMENT 2012-08-01
110616002153 2011-06-16 BIENNIAL STATEMENT 2010-08-01
081218002776 2008-12-18 BIENNIAL STATEMENT 2008-08-01
060915002370 2006-09-15 BIENNIAL STATEMENT 2006-08-01
040901002630 2004-09-01 BIENNIAL STATEMENT 2004-08-01
030829002113 2003-08-29 BIENNIAL STATEMENT 2002-08-01
020927000241 2002-09-27 CERTIFICATE OF AMENDMENT 2002-09-27
000811002301 2000-08-11 BIENNIAL STATEMENT 2000-08-01
991001000938 1999-10-01 CERTIFICATE OF CHANGE 1999-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State