Name: | CNI INTERNATIONAL LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Jan 2019 (6 years ago) |
Entity Number: | 5469844 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1351 Rodick Road, Markham, ON, Canada, L3R 5K4 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DIMITRIOS BABALIS | Chief Executive Officer | 1351 RODICK ROAD, MARKHAM, ON, Canada, L3R 5K4 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-03 | 2025-01-03 | Address | 1351 RODICK ROAD, MARKHAM, ON, CAN (Type of address: Chief Executive Officer) |
2025-01-03 | 2025-01-03 | Address | 1351 RODICK ROAD, MARKHAM, CAN (Type of address: Chief Executive Officer) |
2021-01-04 | 2025-01-03 | Address | 1351 RODICK ROAD, MARKHAM, CAN (Type of address: Chief Executive Officer) |
2019-01-07 | 2025-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250103000049 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
230113000345 | 2023-01-13 | BIENNIAL STATEMENT | 2023-01-01 |
210104063493 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
190107000322 | 2019-01-07 | APPLICATION OF AUTHORITY | 2019-01-07 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State