| Name: | JOHN LAING I-4 HOLDCO CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 2014 (10 years ago) |
| Date of dissolution: | 26 Jul 2017 |
| Entity Number: | 4629054 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | JOHN LAING I-4 HOLDCO CORP), 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 120 ADELAIDE STREET WEST, SUITE 2201, TORONTO, ON, Canada, M5H1T-1 |
| Name | Role | Address |
|---|---|---|
| ANTHONY PHILLIPS | Chief Executive Officer | 120 ADELAIDE STREET WEST, SUITE 2201, TORONTO, ON, Canada, M5H1T-1 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY (REGISTERED AGENT OF | DOS Process Agent | JOHN LAING I-4 HOLDCO CORP), 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-29 | 2017-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170726000470 | 2017-07-26 | SURRENDER OF AUTHORITY | 2017-07-26 |
| 160822006082 | 2016-08-22 | BIENNIAL STATEMENT | 2016-08-01 |
| 140829000162 | 2014-08-29 | APPLICATION OF AUTHORITY | 2014-08-29 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
