| Name: | CANAL NY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1920 (104 years ago) |
| Entity Number: | 15410 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1021 EAST CARY ST STE 1450, RICHMOND, VA, United States, 23219 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JP CAUSEY JR | Chief Executive Officer | 1021 EAST CARY ST STE 1450, RICHMOND, VA, United States, 23219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-17 | 2012-09-24 | Address | 1021 EAST CARY ST STE 1010, RICHMOND, VA, 23219, USA (Type of address: Principal Executive Office) |
| 2010-09-17 | 2012-09-24 | Address | 1021 EAST CARY ST STE 1010, RICHMOND, VA, 23219, USA (Type of address: Chief Executive Officer) |
| 2008-04-14 | 2010-09-17 | Address | 325 DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2008-04-14 | 2010-09-17 | Address | 325 DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-14 | 2009-05-14 | Name | CHESAPEAKE PHARMACEUTICAL PACKAGING COMPANY INC. |
| 2005-02-22 | 2008-04-14 | Address | C/O IMPAXX INC, 3950 PARAMOUNT BLVD, STE 100, LAKEWOOD, CA, 90712, USA (Type of address: Principal Executive Office) |
| 2005-02-22 | 2008-04-14 | Address | C/O IMPAXX INC, 3950 PARAMOUNT BLVD, STE 100, LAKEWOOD, CA, 90712, USA (Type of address: Chief Executive Officer) |
| 2002-07-17 | 2005-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-252 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-251 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120924006289 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917003088 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 090514000721 | 2009-05-14 | CERTIFICATE OF AMENDMENT | 2009-05-14 |
| 080414002065 | 2008-04-14 | BIENNIAL STATEMENT | 2008-09-01 |
| 051004000341 | 2005-10-04 | CERTIFICATE OF CHANGE | 2005-10-04 |
| 050914000444 | 2005-09-14 | CERTIFICATE OF AMENDMENT | 2005-09-14 |
| 050222002310 | 2005-02-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020717000774 | 2002-07-17 | CERTIFICATE OF CHANGE | 2002-07-17 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
