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CNI INTERNATIONAL LTD.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DIMITRIOS BABALIS Chief Executive Officer 1351 RODICK ROAD, MARKHAM, ON, Canada, L3R 5K4

History

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)

Filings

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