2741014 ONTARIO INC.
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| Name: | 2741014 ONTARIO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2021 (4 years ago) |
| Entity Number: | 6260340 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Canada |
| Foreign Legal Name: | 2741014 ONTARIO INC. |
| Address: | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Principal Address: | 147 Liberty Street, Toronto, Canada, M6K 3G3 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HELLENIC VINCENT DE PAUL | Chief Executive Officer | 147 LIBERTY STREET, TORONTO, Canada, M6K 3G3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-28 | 2023-08-31 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-08-17 | 2022-09-28 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831003457 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 220928022487 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210817002292 | 2021-08-17 | APPLICATION OF AUTHORITY | 2021-08-17 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State