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FUGRO ROADWARE INC.

Company Details

Name: FUGRO ROADWARE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 2008 (16 years ago)
Date of dissolution: 31 Jul 2013
Entity Number: 3715687
ZIP code: 12207
County: Erie
Place of Formation: Canada
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 2505 MEADOWVALE, MISSISSAUGA, ON, Canada, L5N-5S2

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID LOWE Chief Executive Officer 2505 MEADOWVALE BOULEVARD, MISSISSAUGA, ON, Canada, L5N-5S2

History

Start date End date Type Value
2011-12-09 2013-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-12-09 2013-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-09-03 2011-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-09-03 2011-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130731000723 2013-07-31 SURRENDER OF AUTHORITY 2013-07-31
120928006164 2012-09-28 BIENNIAL STATEMENT 2012-09-01
111209000947 2011-12-09 CERTIFICATE OF CHANGE 2011-12-09
080903000054 2008-09-03 APPLICATION OF AUTHORITY 2008-09-03

Date of last update: 17 Jan 2025

Sources: New York Secretary of State