| Name: | 652002 DELAWARE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 2002 (22 years ago) |
| Date of dissolution: | 05 Apr 2010 |
| Entity Number: | 2827408 |
| ZIP code: | 10011 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 6300 COTEDE LIESSE, STE 200, ST LAURENT QUEBEC, Canada, H8T1A-3 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALEX HABRICH | Chief Executive Officer | 6300 COTE DE LIESSE, STE 200, ST LAURENT QUEBEC, Canada, HT41E-3 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-15 | 2008-11-06 | Address | 6300 COTE DE LIESSE, ST LAURENT QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2005-03-15 | 2008-11-06 | Address | 10310 COTE DE LIESSE, LACHINE QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2002-10-25 | 2010-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-10-25 | 2010-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100405000427 | 2010-04-05 | SURRENDER OF AUTHORITY | 2010-04-05 |
| 081106002961 | 2008-11-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 061107002305 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 050315002303 | 2005-03-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021025000692 | 2002-10-25 | APPLICATION OF AUTHORITY | 2002-10-25 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
