| Name: | 4093879 CANADA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2002 (22 years ago) |
| Entity Number: | 2840836 |
| ZIP code: | R2X-1R3 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 1771 INKSTER BLVD, WINNIPEG MANITOBA, Canada, R2X-1R3 |
| Principal Address: | 1771 INKSTER BLVD, WINNIPEG, MANITOBA, Canada, R2X-1R3 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1771 INKSTER BLVD, WINNIPEG MANITOBA, Canada, R2X-1R3 |
| Name | Role | Address |
|---|---|---|
| JAMES R. BENNETT | Chief Executive Officer | 1771 INKSTER BLVD, WINNIPEG, MANITOBA, Canada, R2X-1R3 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-03 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-36218 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101209002679 | 2010-12-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120003130 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212002290 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 050214002972 | 2005-02-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203000116 | 2002-12-03 | APPLICATION OF AUTHORITY | 2002-12-03 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
