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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | PO BOX 968, BUFFALO, NY, United States, 14240 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
LOU LAFORET | Chief Executive Officer | 3198 ORLANDO DRIVE, MISSISSAUGA, ONT, Canada, L4V-1R5 |
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) |
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