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VAREC BIOGAS INC.

VAREC BIOGAS INC.

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARC BARBEAU	Chief Executive Officer	1010 SHERBROOKE STREET WEST SUITE 1700, MONTREAL, Canada, QC H3A 2R7

History

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	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)
2022-01-14	2022-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-06-14	2022-01-14	Address	9803 MULA ROAD, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
2015-12-15	2022-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-12-15	2022-01-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-06-09	2019-06-14	Address	9803 MULA RD, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
2005-09-21	2015-06-09	Address	5636 BURBANK CRESCENT SE, CALGARY, AB, CAN (Type of address: Chief Executive Officer)
2005-09-21	2019-06-14	Address	5636 BURBANK CRESCENT SE, CALGARY, AB, CAN (Type of address: Principal Executive Office)
2003-06-26	2015-12-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-06-26	2015-12-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
151215000391	2015-12-15	CERTIFICATE OF CHANGE	2015-12-15
150609006024	2015-06-09	BIENNIAL STATEMENT	2015-06-01
130613006315	2013-06-13	BIENNIAL STATEMENT	2013-06-01
110902002355	2011-09-02	BIENNIAL STATEMENT	2011-06-01
090608002591	2009-06-08	BIENNIAL STATEMENT	2009-06-01
070607002325	2007-06-07	BIENNIAL STATEMENT	2007-06-01
050921002750	2005-09-21	BIENNIAL STATEMENT	2005-06-01
030626000929	2003-06-26	APPLICATION OF AUTHORITY	2003-06-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State