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CANATAL INDUSTRIES INC.

Company Details

Name: CANATAL INDUSTRIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2007 (18 years ago)
Entity Number: 3508292
ZIP code: 12210
County: New York
Place of Formation: Canada
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 2885 BLVD FRONTENAC EST, THETFORD MINES QC G6G6P6, Canada, 66600

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
RALPH POULIN Chief Executive Officer 2885 BLVD FRONTENAC EST, THETFORD MINES QC G6G6P6, Canada, 66600

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2023-04-25 2023-04-25 Address 2885 BLVD FRONTENAC EST, THETFORD MINES QC G6G6P6, CAN (Type of address: Chief Executive Officer)
2023-04-25 2023-04-25 Address 2885 BLVD FRONTENAC EST, THETFORD MINES, CAN (Type of address: Chief Executive Officer)
2022-09-30 2023-04-25 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2022-09-30 2023-04-25 Address ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2022-09-30 2022-09-30 Address 2885 BLVD FRONTENAC EST, THETFORD MINES, CAN (Type of address: Chief Executive Officer)
2022-09-30 2023-04-25 Address 2885 BLVD FRONTENAC EST, THETFORD MINES, CAN (Type of address: Chief Executive Officer)
2021-06-11 2022-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-06-11 2022-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-11-03 2021-06-11 Address 459 INDUSTRIAL DRIVE, ROANOKE, VA, 24019, USA (Type of address: Service of Process)
2020-11-03 2022-09-30 Address 2885 BLVD FRONTENAC EST, THETFORD MINES, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230425001324 2023-04-25 BIENNIAL STATEMENT 2023-04-01
220930020136 2022-09-28 CERTIFICATE OF CHANGE BY ENTITY 2022-09-28
210723000344 2021-07-23 BIENNIAL STATEMENT 2021-07-23
210611000568 2021-06-11 CERTIFICATE OF CHANGE 2021-06-11
201103061932 2020-11-03 BIENNIAL STATEMENT 2019-04-01
171109006441 2017-11-09 BIENNIAL STATEMENT 2017-04-01
150720002044 2015-07-20 BIENNIAL STATEMENT 2015-04-01
130514002164 2013-05-14 BIENNIAL STATEMENT 2013-04-01
090413003076 2009-04-13 BIENNIAL STATEMENT 2009-04-01
070425000752 2007-04-25 APPLICATION OF AUTHORITY 2007-04-25

Date of last update: 31 Dec 2024

Sources: New York Secretary of State