VAREC BIOGAS INC.
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| Name: | VAREC BIOGAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 2003 (22 years ago) |
| Date of dissolution: | 12 Jan 2022 |
| Entity Number: | 2924441 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 5636 BURBANK CRESCENT SE, CALGARY, Canada, T2H-1Z6 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC BARBEAU | Chief Executive Officer | 1010 SHERBROOKE STREET WEST SUITE 1700, MONTREAL, Canada, QC H3A 2R7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-14 | 2022-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-01-14 | 2022-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-01-14 | 2022-01-14 | Address | 1010 SHERBROOKE STREET WEST SUITE 1700, MONTREAL, TX, CAN (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2022-01-14 | Address | 9803 MULA ROAD, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer) |
| 2019-06-14 | 2022-01-14 | Address | 9803 MULA ROAD, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220114000074 | 2022-01-12 | CERTIFICATE OF TERMINATION | 2022-01-12 |
| 210720001108 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 190708000063 | 2019-07-08 | CERTIFICATE OF AMENDMENT | 2019-07-08 |
| 190614060027 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007205 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State