| Name: | MOMETAL STRUCTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2006 (18 years ago) |
| Entity Number: | 3408484 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Principal Address: | 201 CHEMIN DE L'ENERGIE, VARENNES, Canada, J3X-1P7 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ERIK LAFONTAINE | Chief Executive Officer | 201 CHEMIN DE L'ENERGIE, VARENNES, Canada, J3X-1P7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-04-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-24 | 2022-04-12 | Address | 201 CHEMIN DE L'ENERGIE, VARENNES, CAN (Type of address: Chief Executive Officer) |
| 2014-09-16 | 2018-09-24 | Address | 201 CHEMIN DE L'ENERGIE, VARENNES, CAN (Type of address: Chief Executive Officer) |
| 2012-09-12 | 2014-09-16 | Address | 201 CHEMIN DU LAC, VARENNES, CAN (Type of address: Principal Executive Office) |
| 2010-11-19 | 2014-09-16 | Address | 201 CHEMIN DU LAC, VARENNES, CAN (Type of address: Chief Executive Officer) |
| 2010-11-19 | 2012-09-12 | Address | 201 CHEMIN DU LAC, VARENNS, CAN (Type of address: Principal Executive Office) |
| 2006-09-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-05 | 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 |
|---|---|---|---|
| 220412000569 | 2021-08-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-08-12 |
| SR-44665 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44664 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180924006003 | 2018-09-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 161212006032 | 2016-12-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006786 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120912006019 | 2012-09-12 | BIENNIAL STATEMENT | 2012-09-01 |
| 101119003040 | 2010-11-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 060905000657 | 2006-09-05 | APPLICATION OF AUTHORITY | 2006-09-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
