| Name: | ALIGN CANADA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2008 (16 years ago) |
| Entity Number: | 3738367 |
| ZIP code: | 76092 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 Rustic Ridge Ct, Southlake, TX, United States, 76092 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALIGN CANADA, INC. | DOS Process Agent | 608 Rustic Ridge Ct, Southlake, TX, United States, 76092 |
| Name | Role | Address |
|---|---|---|
| JAMES J DOOLING | Chief Executive Officer | 608 RUSTIC RIDGE CT, SOUTHLAKE, TX, United States, 76092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 55 BROAD STREET / 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-01 | Address | 55 BROAD STREET / 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-11-19 | 2020-10-05 | Address | 55 BROAD STREET / 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2010-11-19 | 2024-10-01 | Address | 55 BROAD STREET / 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2008-10-31 | 2010-11-19 | Address | 55 BROAD STREET, 6TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2008-10-31 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001036457 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221206003090 | 2022-12-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062349 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006614 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006480 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 121005006903 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101119002004 | 2010-11-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081031000621 | 2008-10-31 | CERTIFICATE OF INCORPORATION | 2008-10-31 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
