| Name: | 407994 ONTARIO LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2009 (15 years ago) |
| Entity Number: | 3890370 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 417 LAKESHORE RD, ST CATHERINES ON, Canada, L253R-6 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHEN FINCH | Chief Executive Officer | 10 SARAH COURT, ST. CATHERINES ON, Canada, L253R-6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-12-18 | 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 |
|---|---|---|---|
| 201112000558 | 2020-11-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2020-11-12 |
| SR-53646 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53647 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2179835 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 140311002645 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002736 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091218000054 | 2009-12-18 | APPLICATION OF AUTHORITY | 2009-12-18 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
