| Name: | NATIONAL CANADA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1990 (35 years ago) |
| Date of dissolution: | 04 Feb 2004 |
| Entity Number: | 1416430 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 125 WEST 55TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FRANK DE VRIES | Chief Executive Officer | 125 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-06 | 1999-12-30 | Address | 125 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1990-01-23 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-23 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040204000524 | 2004-02-04 | CERTIFICATE OF TERMINATION | 2004-02-04 |
| 020214002491 | 2002-02-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002576 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 991230002335 | 1999-12-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 991015000065 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 940323002066 | 1994-03-23 | BIENNIAL STATEMENT | 1994-01-01 |
| 930506002860 | 1993-05-06 | BIENNIAL STATEMENT | 1993-01-01 |
| C099347-4 | 1990-01-23 | APPLICATION OF AUTHORITY | 1990-01-23 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
