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LI-CYCLE RESOURCE RECOVERY

Company Details

Name: LI-CYCLE RESOURCE RECOVERY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2019 (5 years ago)
Entity Number: 5670892
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: LI-CYCLE INC.
Fictitious Name: LI-CYCLE RESOURCE RECOVERY
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 55 McLAUGHLIN ROAD, ROCHESTER, NY, United States, 14615

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIM JOHNSTON Chief Executive Officer 207 QUEENS QUAY WEST, SUITE 590, TORONTO, ONTARIO, Canada, M5J 1A7

History

Start date End date Type Value
2023-12-08 2023-12-08 Address 207 QUEEN'S QUAY WEST, SUITE 590, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-12-08 2023-12-08 Address 207 QUEENS QUAY WEST, SUITE 590, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-05-26 2023-12-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-26 2023-12-08 Address 207 QUEEN'S QUAY WEST, SUITE 590, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-05-26 2023-12-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-24 2023-05-26 Address 10 BANK STREET, suite 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2022-08-24 2023-05-26 Address 207 QUEEN'S QUAY WEST, SUITE 590, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-01-13 2022-08-24 Address 100 latona rd,, bldg 350, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
2019-12-12 2019-12-12 Name LI-CYCLE INC.
2019-12-12 2022-01-13 Address 2000 FIVE STAR BANK PLAZA, 100 CHESTNUT STREET, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231208000807 2023-12-08 BIENNIAL STATEMENT 2023-12-01
230526000280 2023-05-26 CERTIFICATE OF CHANGE BY ENTITY 2023-05-26
220824003619 2022-08-24 CERTIFICATE OF CHANGE BY ENTITY 2022-08-24
220426003902 2022-04-26 BIENNIAL STATEMENT 2021-12-01
220113001430 2022-01-12 CERTIFICATE OF AMENDMENT 2022-01-12
200127001010 2020-01-27 CERTIFICATE OF AMENDMENT 2020-01-27
191212000584 2019-12-12 APPLICATION OF AUTHORITY 2019-12-12

Date of last update: 12 Jan 2025

Sources: New York Secretary of State