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CHAMPLAIN ENTERPRISES INC.

CHAMPLAIN ENTERPRISES INC.

Headquarter

Company Details

Name:	CHAMPLAIN ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Apr 1984 (41 years ago)
Entity Number:	909383
ZIP code:	12260
County:	Clinton
Place of Formation:	New York
Address:	99 Washington Avenue, SUITE 700, Albany, NY, United States, 12260
Principal Address:	204 Elmore Street, Shelburne, VT, United States, 05482

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CHAMPLAIN ENTERPRISES INC., KENTUCKY	0633112	KENTUCKY
Headquarter of	CHAMPLAIN ENTERPRISES INC., KENTUCKY	0746796	KENTUCKY
Headquarter of	CHAMPLAIN ENTERPRISES INC., RHODE ISLAND	000719745	RHODE ISLAND
Headquarter of	CHAMPLAIN ENTERPRISES INC., CONNECTICUT	1153842	CONNECTICUT

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JOHN A. SULLIVAN JR.	Chief Executive Officer	P.O. BOX 2224, SOUTH BURLINGTON, VT, United States, 05407

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 Washington Avenue, SUITE 700, Albany, NY, United States, 12260

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	P.O. BOX 2224, SOUTH BURLINGTON, VT, 05407, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-08-01	Shares	Share type: PAR VALUE, Number of shares: 1460000, Par value: 0.01
2024-04-05	2024-04-05	Address	P.O. BOX 2224, SOUTH BURLINGTON, VT, 05407, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-08-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-04-05	2024-08-01	Address	P.O. BOX 2224, SOUTH BURLINGTON, VT, 05407, USA (Type of address: Chief Executive Officer)
2024-04-05	2024-08-01	Address	99 Washington Avenue, SUITE 1008, Albany, NY, 12260, USA (Type of address: Service of Process)
2024-04-05	2024-07-18	Shares	Share type: PAR VALUE, Number of shares: 1460000, Par value: 0.01
2022-06-10	2024-04-05	Shares	Share type: PAR VALUE, Number of shares: 1460000, Par value: 0.01
2018-06-06	2024-04-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-05-14	2024-04-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-05-14	2024-04-05	Address	P.O. BOX 2224, SOUTH BURLINGTON, VT, 05407, USA (Type of address: Chief Executive Officer)
2014-04-28	2018-05-14	Address	240 VALLEY ROAD, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2012-04-27	2014-04-28	Address	240 VALLEY ROAD, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2010-02-08	2018-05-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-02-08	2018-06-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-11-24	2012-04-27	Address	240 VALLEY ROAD, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
2008-11-24	2018-05-14	Address	240 VALLEY ROAD, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Principal Executive Office)
2008-11-24	2010-02-08	Address	240 VALLEY ROAD, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Service of Process)
2006-12-05	2022-06-10	Shares	Share type: PAR VALUE, Number of shares: 1460000, Par value: 0.01
2006-02-21	2008-11-24	Address	518 RUGAR STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
2002-04-05	2006-02-21	Address	518 RUGAR STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
1995-03-02	2008-11-24	Address	518 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Principal Executive Office)
1995-03-02	2002-04-05	Address	518 RUGAR ST, PLATTSBURGH, NY, 12901, USA (Type of address: Chief Executive Officer)
1994-03-14	2006-12-05	Shares	Share type: PAR VALUE, Number of shares: 1460000, Par value: 0.01
1994-03-14	2006-12-05	Shares	Share type: PAR VALUE, Number of shares: 540000, Par value: 0.01
1994-03-14	2008-11-24	Address	P.O. BOX 2947, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)
1994-03-14	1994-03-14	Shares	Share type: PAR VALUE, Number of shares: 1460000, Par value: 0.01
1994-03-14	1994-03-14	Shares	Share type: PAR VALUE, Number of shares: 540000, Par value: 0.01
1984-04-13	1994-03-14	Address	& LENNON, P.C., 48 COURT ST. BOX 1009, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801034053	2024-07-18	CERTIFICATE OF CHANGE BY AGENT	2024-07-18
240405002553	2024-04-05	BIENNIAL STATEMENT	2024-04-05
220410000007	2022-04-10	BIENNIAL STATEMENT	2022-04-01
200414060349	2020-04-14	BIENNIAL STATEMENT	2020-04-01
180606000297	2018-06-06	CERTIFICATE OF CHANGE	2018-06-06
180514006284	2018-05-14	BIENNIAL STATEMENT	2018-04-01
160420006027	2016-04-20	BIENNIAL STATEMENT	2016-04-01
160217000170	2016-02-17	CERTIFICATE OF AMENDMENT	2016-02-17
140428006139	2014-04-28	BIENNIAL STATEMENT	2014-04-01
120427006001	2012-04-27	BIENNIAL STATEMENT	2012-04-01
100428002067	2010-04-28	BIENNIAL STATEMENT	2010-04-01
100208000446	2010-02-08	CERTIFICATE OF CHANGE	2010-02-08
081124003201	2008-11-24	BIENNIAL STATEMENT	2008-04-01
061205000798	2006-12-05	CERTIFICATE OF AMENDMENT	2006-12-05
060502002027	2006-05-02	BIENNIAL STATEMENT	2006-04-01
060221002604	2006-02-21	BIENNIAL STATEMENT	2004-04-01
020405002806	2002-04-05	BIENNIAL STATEMENT	2002-04-01
000411002697	2000-04-11	BIENNIAL STATEMENT	2000-04-01
980619002274	1998-06-19	BIENNIAL STATEMENT	1998-04-01
960417002104	1996-04-17	BIENNIAL STATEMENT	1996-04-01
950302002064	1995-03-02	BIENNIAL STATEMENT	1993-04-01
940314000475	1994-03-14	CERTIFICATE OF AMENDMENT	1994-03-14
B544541-6	1987-09-15	CERTIFICATE OF MERGER	1987-09-15
B090852-2	1984-04-13	CERTIFICATE OF INCORPORATION	1984-04-13

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

CHAMPLAIN ENTERPRISES INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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