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ARCTIC GLACIER NEW YORK INC.

ARCTIC GLACIER NEW YORK INC.

Headquarter

Company Details

Name:	ARCTIC GLACIER NEW YORK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jul 2003 (22 years ago)
Date of dissolution:	13 Nov 2018
Entity Number:	2927604
ZIP code:	10005
County:	Sullivan
Place of Formation:	New York
Principal Address:	360 MAIN STREET, 30TH FLOOR, WINNIPEG MANITOBA, Canada, R3C4G-I
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
HUGH A ADAMS C/O ALKINS MACALAY & THORVALDSON LLP	Chief Executive Officer	360 MAIN STREET, 30TH FLOOR, WINNIPEG MANITOBA, Canada, R3C4G-I

Links between entities

Type:

Headquarter of

Company Number:

0920356

State:

CONNECTICUT

URL:

View linked company profile

History

Start date	End date	Type	Value
2007-08-17	2015-10-01	Address	625 HENRY AVE, WINNIPEG MANITOBA, CAN (Type of address: Chief Executive Officer)
2005-10-12	2007-08-17	Address	625 HENRY AVE, WINNIPEG MANITOBA, CAN (Type of address: Chief Executive Officer)
2005-10-12	2015-10-01	Address	625 HENRY AVE, WINNIPEG MANITOBA, CAN (Type of address: Principal Executive Office)
2003-07-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-37430	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37431	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181113001100	2018-11-13	CERTIFICATE OF DISSOLUTION	2018-11-13
151001002021	2015-10-01	BIENNIAL STATEMENT	2015-07-01
110729002874	2011-07-29	BIENNIAL STATEMENT	2011-07-01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State