| Name: | MACDON INDUSTRIES LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2011 (14 years ago) |
| Entity Number: | 4068923 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 680 MORAY STREET, WINNIPEG, Canada, R3J-3S3 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KURT BUEHLER | Chief Executive Officer | 680 MORAY ST, WINNIPEG, Canada, R3J-3S3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | 680 MORAY ST, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2023-07-04 | Address | 680 MORAY ST, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2019-08-05 | 2023-07-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-19 | 2021-03-23 | Address | 287 SPEEDVALE AVENUE W., GUELPH, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-08-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-03-04 | 2019-03-19 | Address | 680 MORAY STREET, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2013-03-20 | 2019-03-19 | Address | 680 MORAY STREET, WINNIPEG, CAN (Type of address: Principal Executive Office) |
| 2013-03-20 | 2015-03-04 | Address | 680 MORAY STREET, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2011-03-17 | 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 |
|---|---|---|---|
| 230704001306 | 2023-07-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 210323060566 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190805000783 | 2019-08-05 | CERTIFICATE OF CHANGE | 2019-08-05 |
| 190319060469 | 2019-03-19 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-56940 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170308006400 | 2017-03-08 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006632 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130320006339 | 2013-03-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110317000386 | 2011-03-17 | APPLICATION OF AUTHORITY | 2011-03-17 |
Date of last update: 20 Feb 2025
Sources: New York Secretary of State
