| Name: | ANTAMEX (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2000 (25 years ago) |
| Date of dissolution: | 11 Aug 2016 |
| Entity Number: | 2529925 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 210 GULF DRIVE, CONCORD, ONTARIO, Canada, L4K-5W1 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWIN B. HATHAWAY | Chief Executive Officer | 2425 OLYMPIC BOULEVARD, SUITE 525E, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-11 | 2014-07-10 | Address | 375 NORTHRIDGE ROAD, SUITE 350, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer) |
| 2008-09-03 | 2012-07-11 | Address | 2524 OLYMPIC BLVD, SUITE #525E, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2008-09-03 | 2012-07-11 | Address | 210 GULF DRIVE, CONCORD, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-09-04 | 2008-09-03 | Address | 125 VILLARBOIT CRESCENT, CONCORD, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-09-04 | 2008-09-03 | Address | 125 VILLARBOIT CRESCENT, CONCORD, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-07-11 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-07-11 | 2013-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160811000475 | 2016-08-11 | CERTIFICATE OF TERMINATION | 2016-08-11 |
| 160711006659 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710007163 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 130228001017 | 2013-02-28 | CERTIFICATE OF CHANGE | 2013-02-28 |
| 120711006565 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100707002705 | 2010-07-07 | BIENNIAL STATEMENT | 2010-07-01 |
| 080903002294 | 2008-09-03 | BIENNIAL STATEMENT | 2008-07-01 |
| 080902000351 | 2008-09-02 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2008-09-02 |
| DP-1737086 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 020904002178 | 2002-09-04 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
