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ST. LAWRENCE BARGE CO.

ST. LAWRENCE BARGE CO.

Company Details

Name:	ST. LAWRENCE BARGE CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Dec 1997 (27 years ago)
Date of dissolution:	15 Oct 2018
Entity Number:	2212794
ZIP code:	48131
County:	Albany
Place of Formation:	Delaware
Address:	6211 N. ANN ARBOR ROAD, DUNDEE, MI, United States, 48131
Principal Address:	3 COLUMBIA CIRCLE, ALBANY, NY, United States, 12203

DOS Process Agent

Name	Role	Address
HOLCIM (US) INC	DOS Process Agent	6211 N. ANN ARBOR ROAD, DUNDEE, MI, United States, 48131

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PHILLIPE ARTO	Chief Executive Officer	1945 GRAMHAM BOULEVARD, MONT-ROYAL, Canada, H3R-1H1

History

Start date	End date	Type	Value
2007-11-20	2018-10-15	Address	3 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2006-02-22	2007-11-20	Address	3 COLUMIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2006-02-22	2007-11-20	Address	1945 GRAMHAM BLVD, MONT-ROYAL, CAN (Type of address: Chief Executive Officer)
2006-02-22	2007-11-20	Address	3 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
2002-01-16	2006-02-22	Address	3 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2000-01-19	2002-01-16	Address	3 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2000-01-19	2006-02-22	Address	3 COLUMBIA CIRCLE, ALBANY, NY, 12203, USA (Type of address: Principal Executive Office)
2000-01-19	2006-02-22	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2000-01-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2018-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-30	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-30	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181015000178	2018-10-15	SURRENDER OF AUTHORITY	2018-10-15
071120002269	2007-11-20	BIENNIAL STATEMENT	2007-12-01
060222002573	2006-02-22	BIENNIAL STATEMENT	2005-12-01
031210002246	2003-12-10	BIENNIAL STATEMENT	2003-12-01
020116002530	2002-01-16	BIENNIAL STATEMENT	2001-12-01
000119002648	2000-01-19	BIENNIAL STATEMENT	1999-12-01
990930001264	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
971230000664	1997-12-30	APPLICATION OF AUTHORITY	1997-12-30

Date of last update: 21 Jan 2025

Sources: New York Secretary of State