| Name: | MONTANA'S COOKHOUSE (TONAWANDA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 2000 (24 years ago) |
| Date of dissolution: | 18 Oct 2018 |
| Entity Number: | 2548204 |
| ZIP code: | 14202 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | THE GUARANTY BUILDING, 140 PEARL ST / STE 100, BUFFALO, NY, United States, 14202 |
| Principal Address: | 199 FOUR VALLEY DRIVE, VAUGHAN, ONTARIO, Canada, L4K-0B8 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVE LANTZ | Chief Executive Officer | 199 FOUR VALLEY DRIVE, VAUGHAN, ONTARIO, Canada, L4K-0B8 |
| Name | Role | Address |
|---|---|---|
| HODGSON RUSS LLP / ATTN: GEORGE T. EYDT, ESQ. | DOS Process Agent | THE GUARANTY BUILDING, 140 PEARL ST / STE 100, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-16 | 2012-08-02 | Address | 199 FOUR VALLEY DRIVE, VAUGHAN, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2010-07-16 | 2012-08-02 | Address | 199 FOUR VALLEY DRIVE, VAUGHAN, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2008-09-29 | 2012-08-02 | Address | THE GUARANTY BUILDING, 140 PEARL ST / STE 100, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2008-09-29 | 2010-07-16 | Address | 6303 AIRPORT RD, MISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-09-28 | 2008-09-29 | Address | 6303 AIRPORT RD, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-09-28 | 2010-07-16 | Address | 6303 AIRPORT RD, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-08-30 | 2004-09-28 | Address | 450 SOUTH SERVICE RD W, OAKVILLE, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2002-08-30 | 2004-09-28 | Address | 450 SOUTH SERVICE RD W, OAKVILLE, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2000-08-31 | 2008-09-29 | Address | ATTN: PAMELA DAVIS HEILMAN ESQ, ONE M&T PLAZA, SUITE 2000, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181018000135 | 2018-10-18 | CERTIFICATE OF DISSOLUTION | 2018-10-18 |
| 160804006773 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007174 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120802006114 | 2012-08-02 | BIENNIAL STATEMENT | 2012-08-01 |
| 100716002740 | 2010-07-16 | BIENNIAL STATEMENT | 2010-08-01 |
| 080929002746 | 2008-09-29 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002368 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040928002421 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 020830002427 | 2002-08-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 000831000275 | 2000-08-31 | CERTIFICATE OF INCORPORATION | 2000-08-31 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
