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SCOTIA COMMODITIES INC.

Company Details

Name: SCOTIA COMMODITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 2009 (15 years ago)
Date of dissolution: 15 Jan 2025
Entity Number: 3893832
ZIP code: 10281
County: New York
Place of Formation: Canada
Principal Address: 40 KING STREET WEST, 68TH FLOOR, TORONTO ONTARIO, Canada, M5W2X8
Address: 250 vesey street, 23rd floor, NEW YORK, NY, United States, 10281

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 250 vesey street, 23rd floor, NEW YORK, NY, United States, 10281

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BRIAN MANSON Chief Executive Officer 40 KING STREET WEST, 68TH FLOOR, TORONTO, ONTARIO, Canada, M5W 2X8

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 40 KING STREET WEST,, 68TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2019-04-29 2023-12-21 Address 40 KING STREET WEST,, 68TH FLOOR, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2019-01-29 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-29 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2019-01-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-09-20 2019-01-29 Address C/O CORPORATE SECRETARY'S DEPT, 250 VESEY ST., 24TH FL., NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2012-04-06 2019-04-29 Address 720 KING STREET WEST, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2012-04-06 2019-04-29 Address 40 KING STREET WEST, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2009-12-30 2018-09-20 Address ONE LIBERTY PLAZA, 165 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231221003217 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211228001525 2021-12-28 BIENNIAL STATEMENT 2021-12-28
191202061429 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190429002006 2019-04-29 BIENNIAL STATEMENT 2017-12-01
190129000355 2019-01-29 CERTIFICATE OF CHANGE 2019-01-29
SR-53712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180920000037 2018-09-20 CERTIFICATE OF AMENDMENT 2018-09-20
130110000216 2013-01-10 CERTIFICATE OF AMENDMENT 2013-01-10
120406002256 2012-04-06 BIENNIAL STATEMENT 2011-12-01
091230000661 2009-12-30 APPLICATION OF AUTHORITY 2009-12-30

Date of last update: 16 Jan 2025

Sources: New York Secretary of State