| Name: | MORNEAU SOBECO, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1999 (26 years ago) |
| Date of dissolution: | 20 Oct 2008 |
| Entity Number: | 2353565 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 895 DON MILLS RD / SUITE 700, 1 MORNEAU SOBECO CENTRE, TORONTO, ONTARIO, Canada, M3C-1W3 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM MORNEAU, JR. | Chief Executive Officer | 895 DON MILLS RD / SUITE 700, 1 MORNEAU SOBECO CENTRE, TORONTO, Canada, MC31W-3 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-27 | 2007-03-01 | Address | 895 DON MILLS RD SUITE 700, 1 MORNEAU SOBECO CENTRE, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2003-03-14 | 2005-04-27 | Address | 895 DON MILL RD / SUITE 700, 1 MORNEAU SOBECO CENTRE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2003-03-14 | 2007-03-01 | Address | 895 DON MILLS RD / SUITE 700, 1 MORNEAU SOBECO CENTRE, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2001-04-09 | 2003-03-14 | Address | 1500 DON MILLS RD, SUITE 500, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2001-04-09 | 2003-03-14 | Address | 1500 DON MILLS RD, SUITE 500, TORONTO, ONTATIO, CAN (Type of address: Principal Executive Office) |
| 1999-11-08 | 2007-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-08 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-08 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081020000146 | 2008-10-20 | CERTIFICATE OF TERMINATION | 2008-10-20 |
| 070301002874 | 2007-03-01 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002766 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314002440 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010409002281 | 2001-04-09 | BIENNIAL STATEMENT | 2001-03-01 |
| 991108000007 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 990308000521 | 1999-03-08 | APPLICATION OF AUTHORITY | 1999-03-08 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
