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G3 WORLDWIDE (US) INC.

Company Details

Name: G3 WORLDWIDE (US) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 2001 (24 years ago)
Date of dissolution: 14 Aug 2017
Entity Number: 2632975
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, L4V-1R5

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LOU LAFORET Chief Executive Officer 3198 ORLANDO DRIVE, MISSISSAUGA, ONT, Canada, L4V-1R5

History

Start date End date Type Value
2011-06-16 2013-04-15 Address 3198 ORLANDO DRIVE, MISSISSAUGA, ONT, CAN (Type of address: Principal Executive Office)
2011-06-16 2013-04-15 Address 3198 ORLANDO DRIVEOAD, MISSISSAUGA, ONT, CAN (Type of address: Chief Executive Officer)
2008-05-09 2011-06-16 Address 20 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2008-05-09 2011-06-16 Address 20 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2008-05-09 2011-06-16 Address 20 MELVILLE PARK ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2005-05-11 2008-05-09 Address 225 BROADHOLLOW RD, SUITE 300, MELVILLE, NY, 11747, 4804, USA (Type of address: Chief Executive Officer)
2003-07-23 2005-05-11 Address 10 EAST 34TH ST, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-07-23 2008-05-09 Address 225 BROADHOLLOW RD, STE 300, MELVILLE, NY, 11747, 4804, USA (Type of address: Service of Process)
2003-07-23 2008-05-09 Address 225 BROADHOLLOW RD, STE 300, MELVILLE, NY, 11747, 4804, USA (Type of address: Principal Executive Office)
2001-04-27 2003-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170814000354 2017-08-14 CERTIFICATE OF TERMINATION 2017-08-14
130415006191 2013-04-15 BIENNIAL STATEMENT 2013-04-01
110616002147 2011-06-16 BIENNIAL STATEMENT 2011-04-01
080509002497 2008-05-09 BIENNIAL STATEMENT 2007-04-01
050511003053 2005-05-11 BIENNIAL STATEMENT 2005-04-01
030723002499 2003-07-23 BIENNIAL STATEMENT 2003-04-01
010427000655 2001-04-27 APPLICATION OF AUTHORITY 2001-04-27

Date of last update: 02 Jan 2025

Sources: New York Secretary of State