| Name: | NORTH AMERICAN HOGANAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 2001 (23 years ago) |
| Date of dissolution: | 17 Jun 2021 |
| Entity Number: | 2711887 |
| ZIP code: | 12207 |
| County: | Niagara |
| Place of Formation: | Pennsylvania |
| Principal Address: | 111 HOGANAS WAY, HOLLSOPPLE, PA, United States, 15935 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AVINASH GORE | Chief Executive Officer | 111 HOGANAS WAY, HOLLSOPPLE, PA, United States, 15935 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-10 | 2021-11-01 | Address | 111 HOGANAS WAY, HOLLSOPPLE, PA, 15935, 6416, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2008-01-10 | Address | 111 HOGANAS WAY, HOLLSOPPLE, PA, 15935, 6416, USA (Type of address: Chief Executive Officer) |
| 2004-01-14 | 2021-11-01 | Address | PO BOX 310, 5950 PACKARD ROAD, NIAGARA FALLS, NY, 14304, 0310, USA (Type of address: Service of Process) |
| 2002-01-03 | 2004-01-14 | Address | 5950 PACKARD ROAD, NIAGARA FALLS, NY, 14304, 0310, USA (Type of address: Service of Process) |
| 2001-12-24 | 2021-11-01 | Address | 5950 PACKARD ROAD, NIAGARA FALLS, NY, 14304, 0310, USA (Type of address: Registered Agent) |
| 2001-12-24 | 2002-01-03 | Address | 5950 PACKARD ROAD, NIAGARA FALLS, NY, 14304, 0310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211101000257 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210617000346 | 2021-06-17 | CERTIFICATE OF TERMINATION | 2021-06-17 |
| 140319002146 | 2014-03-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120224002086 | 2012-02-24 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002229 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 080110002519 | 2008-01-10 | BIENNIAL STATEMENT | 2007-12-01 |
| 060215002048 | 2006-02-15 | BIENNIAL STATEMENT | 2005-12-01 |
| 040114002724 | 2004-01-14 | BIENNIAL STATEMENT | 2003-12-01 |
| 020103000737 | 2002-01-03 | CERTIFICATE OF MERGER | 2002-01-03 |
| 011224000245 | 2001-12-24 | APPLICATION OF AUTHORITY | 2001-12-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
