| Name: | CANEEL BAY ISLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1991 (33 years ago) |
| Date of dissolution: | 17 Aug 2004 |
| Entity Number: | 1585665 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | OFFICE OF THE SECRETARY, 60 WALL ST NYC60-4006, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| JAMES D EGAN | Chief Executive Officer | DEUTSCHE BANK, 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-21 | 2003-10-15 | Address | 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-01-21 | 2003-10-15 | Address | 31 W 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-11-30 | 2003-01-21 | Address | OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
| 1998-11-30 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-30 | 2003-01-21 | Address | 130 LIBERTY ST, M/S 2254, NEW YORK, NY, 10006, 1105, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 1998-11-30 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1998-11-30 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1991-10-29 | 1998-11-30 | Address | ATTN: MS. BARBARA E. DIETER, 280 PARK AVENUE, 17 WEST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040817000106 | 2004-08-17 | CERTIFICATE OF DISSOLUTION | 2004-08-17 |
| 031015002321 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 030128000091 | 2003-01-28 | CERTIFICATE OF CHANGE | 2003-01-28 |
| 030121002433 | 2003-01-21 | BIENNIAL STATEMENT | 2001-10-01 |
| 991130002242 | 1999-11-30 | BIENNIAL STATEMENT | 1999-10-01 |
| 981130002294 | 1998-11-30 | BIENNIAL STATEMENT | 1997-10-01 |
| 930112003104 | 1993-01-12 | BIENNIAL STATEMENT | 1992-10-01 |
| 911029000319 | 1991-10-29 | CERTIFICATE OF INCORPORATION | 1991-10-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
