Draka Elevator Products, Incorporated

Address:
17 Woodyatt Drive, Unit 13, Brantford, ON N3R 7K3

Draka Elevator Products, Incorporated is a business entity registered at Corporations Canada, with entity identifier is 102881. The registration start date is January 2, 1918. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 102881
Business Number 100587575
Corporation Name Draka Elevator Products, Incorporated
Registered Office Address 17 Woodyatt Drive
Unit 13
Brantford
ON N3R 7K3
Incorporation Date 1918-01-02
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 7

Directors

Director Name Director Address
Hakan Ozmen 700 Industrial Drive, Lexington SC 29072, United States
KENT STERRETT LLOYD III 291 ASH LILLY COURT, NASHVILLE NC 27856, United States
Daniele Mazzarella 700 Industrial Drive, Lexington SC 29072, United States
GREG SUWALA 8 LONEOAK CRESCENT, STONEY CREEK ON L8J 2P4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-10-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-10-04 1977-10-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1918-01-02 1977-10-04 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2008-10-23 current 17 Woodyatt Drive, Unit 13, Brantford, ON N3R 7K3
Address 2007-05-23 2008-10-23 17 Woodyatt Drive, Unit 13, Brantford, ON N3R 7K3
Address 1991-09-25 2007-05-23 1800 Ironstone Drive, Burlington, ON L7L 5V3
Name 2000-04-25 current Draka Elevator Products, Incorporated
Name 1991-09-25 2000-04-25 BIW SYSTEME DE CABLE LTEE
Name 1991-09-25 2000-04-25 BIW CABLE SYSTEMS LTD.
Name 1978-10-31 1991-09-25 BOSTON FIL ET CABLE ISOLES LTEE.
Name 1966-06-07 1991-09-25 BOSTON INSULATED WIRE AND CABLE COMPANY, LIMITED.
Name 1918-01-02 1966-06-07 BOSTON INSULATED WIRE & CABLE CO. LIMITED
Name 1918-01-02 1966-06-07 BOSTON INSULATED WIRE ; CABLE CO. LIMITED
Status 2014-10-23 current Inactive - Discontinued / Inactif - Changement de régime
Status 2014-07-21 2014-10-23 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 1977-10-05 2014-07-21 Active / Actif

Activities

Date Activity Details
2014-10-23 Discontinuance / Changement de régime Jurisdiction: New Brunswick / Nouveau-Brunswick
2000-04-25 Amendment / Modification Name Changed.
1977-10-05 Continuance (Act) / Prorogation (Loi)
1918-01-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-06-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 17 Woodyatt Drive
City Brantford
Province ON
Postal Code N3R 7K3
Country Canada

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Corporation Directors

Name Address
Hakan Ozmen 700 Industrial Drive, Lexington SC 29072, United States
KENT STERRETT LLOYD III 291 ASH LILLY COURT, NASHVILLE NC 27856, United States
Daniele Mazzarella 700 Industrial Drive, Lexington SC 29072, United States
GREG SUWALA 8 LONEOAK CRESCENT, STONEY CREEK ON L8J 2P4, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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