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BENIYORK STORE INC. (BOUTIQUE BENIYORK INC.)

Corporation Number：271163-0

Business Number：129653663RC0001

Corporate Name：BENIYORK STORE INC. (BOUTIQUE BENIYORK INC.)

Status：Dissolved for non-compliance (s. 212) on 2004-01-08

Governing Legislation：Canada Business Corporations Act - 1991-05-01

Office Address：250 THE ESPLANADE SUITE 402 TORONTO ON M5A 1J2 Canada

Office Address in Map

Directors

Full name: MICHAEL TODD

Address: 69 NEW SEABURY ROAD, CONCORD ON L4R 2B7, Canada

Full name: STEFANO PELLEGRINI

Address: 472 ST-CLEMENTS AVE, TORONTO ON M5N 1M1, Canada

Annual Filings

Anniversary Date (MM-DD)

05-01

Date of Last Annual Meeting

1998-09-08

Annual Filing Period (MM-DD)

05-01 to 06-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2001 - Overdue 2000 - Overdue 1999 - Overdue

Corporate History

1991-05-01 to Present

BENIYORK STORE INC.

1991-05-01 to Present

BOUTIQUE BENIYORK INC.

Certificates and Filings

Certificate of Incorporation

1991-05-01

Certificate of Dissolution

2004-01-08

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