SYBRON CANADA HOLDINGS, INC.


Address: % Corporation Trust Company, 1209 Orange St, Wilmington, DE 19801

SYBRON CANADA HOLDINGS, INC. (Entity# F17826140) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 15, 2012.

Business Overview

File Number F17826140
Corporation Name SYBRON CANADA HOLDINGS, INC.
Compacted Corp Name SYBRONCANADAHOLDINGSINC
Domestic Address % Corporation Trust Company
1209 Orange St
Wilmington
DE 19801
County MARICOPA
Amendment Publication Exception Code N
Annual Report Received Date 2015-06-24
Last Year Annual Report Filed 2015
Date of Incorporation 2012-08-15
Date of Approval of Articles of Incorporation 2012-08-20
Corporation Type Code B
Corporation Type Description BUSINESS
Domicile State DE
Corporation Life PP
Revocation Comment 1 REIN 01/29/14 REV 01/22/14
Date of Publication of Articles of Incorporation 2012-08-31

Statutory Agent

Agent Name CT CORPORATION SYSTEM
Agent Status Appointment 2012-08-15
Agent Mailing Address 3800 N Central Ave Suite 460
Phoenix
AZ 85012
Agent Physical Address Ct Corporation System
2390 E Camelback Rd
Phoenix
AZ 85016

Officer and director information

Name Title Address
ROBERT S LUTZ Director 2200 Pennsylvania Ave Nwe, Ste 800w, Washington, DC 20037
FRANK T MCFADEN Director 2200 Pennsylvania Ave Nw, Ste 800w, Washington, DC 20037
KERR CORPORATION H Not Required, Not Required,
ROBERT S LUTZ President 2200 Pennsylvania Ave Nw, Suite 800w, Washington, DC 20037
JAMES F O'REILLY Secretary 2200 Pennsylvania Ave Nw, Suite 800w, Washington, DC 20037
CHARLES SCHWERTNER Secretary 6095 Parkland Blvd. Ste 310, Mayfield Heights, OH 44124
CHARLES A SCHWERTNER Secretary 6095 Parkland Blvd Ste 310, Mayfield Heights, OH 44124
FRANK T MCFADEN Treasurer 2200 Pennsylvania Ave Nw, Ste 800w, Washington, DC 20037
JASON DAVIS Vice-President 1717 W Collins Ave, Orange, CA 92867
JAMES F O'REILLY Vice-President 2200 Pennsylvania Ave Ste 310, Washington, DC 20037
FRANK T MCFADEN Vice-President 1717 W Collins Ave, Orange, CA 92867

Office Location

Street Address % CORPORATION TRUST COMPANY
1209 ORANGE ST
City WILMINGTON
State DE
Zip Code 19801

Business entities in the same location

Entity Name Office Address Agent Start Date
LMREC CDO II REO XIV, INC. The Corporation Trust Company, 1209 Orange St, Wilmington CT CORPORATION SYSTEM 2014-07-10
BERKSHIRE INDEMNITY GROUP INC. %the Corporation Trust Company, 1209 Orange St, Wilmington C T CORPORATION SYSTEM 2013-09-27
PIPELINE HEALTH HOLDINGS LLC The Corporation Trust Company, Corporation Trust Center, Wilmington CORPORATION SERVICE COMPANY 2012-09-12
HACH COMPANY The Corporation Trust Company, 1209 Orange St, Wilmington C T CORPORATION SYSTEM 2012-04-24
BROKEN BULLET BOUTIQUE AND GALLERY LLC The Corporation Trust Company, 1209 Orange St, Wilmington SAMANTHA WAKE 2012-02-27
IRON HORSE DIAGNOSTICS, INC. %the Corporation Trust Company, 1209 Orange St, Wilmington ROEBRT BOWSER 2012-02-15
NETRICOM (USA) INC. The Corporation Trust Company, 1209 Orange St, Wilmington CT CORPORATION SYSTEM 2011-12-07
HIGH RELY INCORPORATED The Corporation Trust Company, Corporation Trust Center, Wilmington CT CORPORATION SYSTEM 2011-11-23
TIOGA ENERGY, INC. %the Corporation Trust Company, 1209 Orange St., Wilmington CT CORPORATION SYSTEM 2011-10-27
RF BUHSD DEVELOPMENT CORPORATION %the Corporation Trust Company, 1209 Orange St, Wilmington C T CORPORATION SYSTEM 2011-09-09

Business Officer

Role Name / Organization Address
Agent CT CORPORATION SYSTEM 3800 N Central Ave Suite 460, Phoenix, AZ 85012

Entities with the same agent

Entity Name Office Address Agent Start Date
PAYMOTECH FINANCE CORP. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
NORTHERN MANAGEMENT SERVICES, INC. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
RED ROCK INVESTMENT MANAGEMENT LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
DHI COMMUNITIES CONSTRUCTION, LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
396 NORTH CAMINO MERCADO PROPERTY LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-04
BARON EQUITIES, INC. 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
SWEDISH MATCH NORTH AMERICA LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
RRIM CA VILLAGE-RIDGE MANAGER, LLC 3800 N Central Ave, Ste 460, Phoenix CT CORPORATION SYSTEM 2016-02-03
RRIM SF VILLAGE-RIDGE MANAGER, LLC 3800 N Central Avenue, Ste 480, Phoenix CT CORPORATION SYSTEM 2016-02-03

Competitor

Search similar business entities

City WILMINGTON
Zip Code 19801

Improve Information

Please comment or provide details below to improve the information on SYBRON CANADA HOLDINGS, INC..

Dataset Information

Data Provider Arizona Corporation Commission Corporations Division
Jurisdiction Arizona State

This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

Trending Searches