| Name: | HALCYON WATERBED CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1984 (41 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 894866 |
| ZIP code: | M3J2C-6 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 355 CHAMPAGNE DRIVE, DOWNSVIEW, ONTARIO, Canada, M3J2C-6 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 355 CHAMPAGNE DRIVE, DOWNSVIEW, ONTARIO, Canada, M3J2C-6 |
| Name | Role | Address |
|---|---|---|
| WILLIAM SCHERMEL | Chief Executive Officer | 355 CHAMPAGNE DRIVE, TORONTO, ONTARIO, Canada, M3J2C-6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-07 | 2002-02-12 | Address | 355 CHAMPAGNE DR., TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1993-05-06 | 2000-03-07 | Address | 355 CHAMPAGNE DRIVE, DOWNSVIEW, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1984-02-14 | 1993-05-06 | Address | 335 CHAMPANE DR., TORONTO, ONTARIO, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2137955 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 020212002847 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002642 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 940322002099 | 1994-03-22 | BIENNIAL STATEMENT | 1994-02-01 |
| 930506002566 | 1993-05-06 | BIENNIAL STATEMENT | 1993-02-01 |
| B069180-5 | 1984-02-14 | CERTIFICATE OF INCORPORATION | 1984-02-14 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
