| Name: | 111721 DELAWARE ACQUIRECO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2021 (3 years ago) |
| Entity Number: | 6352756 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 111721 DELAWARE ACQUIRECO INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 234 West 39th Street #8, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTOINE AMIEL | Chief Executive Officer | 4405 CHEMIN DU BOIS-FRANC, VILLE ST-LAURENT, QC,H4S, Canada, 1A84405 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-22 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-01-22 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-20 | 2023-01-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221002795 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 230122000578 | 2023-01-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-20 |
| 211220000758 | 2021-12-20 | APPLICATION OF AUTHORITY | 2021-12-20 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
