| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCTIC GLACIER NEW YORK INC., CONNECTICUT | 0920356 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
| 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) |
| 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 |
| 091231000851 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 091231000843 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090731002485 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
| 070817003221 | 2007-08-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 051012002097 | 2005-10-12 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
