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4093887 CANADA LTD.

Company Details

Name: 4093887 CANADA LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2002 (22 years ago)
Entity Number: 2841257
ZIP code: R2X-1R3
County: New York
Place of Formation: Canada
Address: 1771 INKSTER BOULEVARD, WINNIPEG,MANITOBA, Canada, R2X-1R3
Principal Address: 1771 INKSTER BLVD, WINNIPEG, MANITOBA, Canada, R2X-1R3

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1771 INKSTER BOULEVARD, WINNIPEG,MANITOBA, Canada, R2X-1R3

Chief Executive Officer

Name Role Address
JAMES R. BENNETT Chief Executive Officer 1771 INKSTER BLVD, WINNIPEG, MANITOBA, Canada, R2X-1R3

History

Start date End date Type Value
2002-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-36226 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
101209002677 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081120003132 2008-11-20 BIENNIAL STATEMENT 2008-12-01
061212002288 2006-12-12 BIENNIAL STATEMENT 2006-12-01
050214002978 2005-02-14 BIENNIAL STATEMENT 2004-12-01
021203000696 2002-12-03 APPLICATION OF AUTHORITY 2002-12-03

Date of last update: 30 Mar 2025

Sources: New York Secretary of State