| Name: | BRECONRIDGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2004 (20 years ago) |
| Entity Number: | 3098143 |
| ZIP code: | K2V-1C2 |
| County: | St. Lawrence |
| Place of Formation: | Delaware |
| Principal Address: | 820 COMMERCE PARK DRIVE, OGDENSBURG, ON, Canada, 13669 |
| Address: | ATTN LEGAL COUNSEL, 500 PALLADIUM DR, KANATA ONTARIO, Canada, K2V-1C2 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN LEGAL COUNSEL, 500 PALLADIUM DR, KANATA ONTARIO, Canada, K2V-1C2 |
| Name | Role | Address |
|---|---|---|
| CYRIL MCKELVIE | Chief Executive Officer | 500 PALLADIUM DR, KANATA, ON, Canada, K2V-1C2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-23 | 2010-10-04 | Address | ATTN LEGAL COUNSEL, 500 PALLADIUM DR, KANATA ONTARIO, CAN (Type of address: Service of Process) |
| 2006-10-16 | 2008-09-23 | Address | 500 PAULADIUM DRIVE, OTTAWA, CAN (Type of address: Chief Executive Officer) |
| 2004-09-02 | 2008-09-23 | Address | ATTN: GEN COUNSEL & CORP SEC, 500 PALLADIUM DRIVE, KANATA, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101004002568 | 2010-10-04 | BIENNIAL STATEMENT | 2010-09-01 |
| 080923002595 | 2008-09-23 | BIENNIAL STATEMENT | 2008-09-01 |
| 061016002862 | 2006-10-16 | BIENNIAL STATEMENT | 2006-09-01 |
| 040902000660 | 2004-09-02 | APPLICATION OF AUTHORITY | 2004-09-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
