| Name: | ELBOW RIVER MARKETING CANADA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2013 (12 years ago) |
| Entity Number: | 4358436 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Foreign Legal Name: | ELBOW RIVER MARKETING LTD. |
| Fictitious Name: | ELBOW RIVER MARKETING CANADA |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1500-335 8TH AVENUE SW, CALGARY, Canada, T2P 4H4 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELBOW RIVER MARKETING LTD. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RYAN KROGMEIER | Chief Executive Officer | 1500-335 8TH AVENUE SW, CALGARY, Canada, T2P 4H4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-05 | 2021-02-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-01 | 2019-02-05 | Address | 1500-335 8TH AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2017-02-01 | 2019-02-05 | Address | 1500-335 8TH AVENUE SW, CALGARY, CAN (Type of address: Principal Executive Office) |
| 2015-02-25 | 2017-02-01 | Address | 1500-335 8TH AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2015-02-25 | 2017-02-01 | Address | 1500-335 8TH AVENUE SW, CALGARY, CAN (Type of address: Principal Executive Office) |
| 2013-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-02-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201000722 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060972 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205061381 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62817 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62816 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007707 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150225006142 | 2015-02-25 | BIENNIAL STATEMENT | 2015-02-01 |
| 130211000206 | 2013-02-11 | APPLICATION OF AUTHORITY | 2013-02-11 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
