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SAND CANYON CORPORATION

Company Details

Name: SAND CANYON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1994 (31 years ago)
Entity Number: 1808062
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 8583 irvine center drive, suite 25, IRVINE, CA, United States, 92618
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ST. GEORGE, MARY Chief Executive Officer 8583 IRVINE CENTER DRIVE, SUITE 25, IRVINE, CA, United States, 92618

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-03-16 2024-03-16 Address 7595 IRVINE CENTER DR, SUITE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2024-03-16 2024-03-16 Address 8583 IRVINE CENTER DRIVE, SUITE 25, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2022-06-28 2024-03-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-28 2022-06-28 Address 8583 IRVINE CENTER DRIVE, SUITE 25, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2022-06-28 2022-06-28 Address 7595 IRVINE CENTER DR, SUITE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2022-06-28 2024-03-16 Address 7595 IRVINE CENTER DR, SUITE 100, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2022-06-28 2024-03-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-28 2024-03-16 Address 8583 IRVINE CENTER DRIVE, SUITE 25, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240316000211 2024-03-16 BIENNIAL STATEMENT 2024-03-16
220628000934 2022-06-28 AMENDMENT TO BIENNIAL STATEMENT 2022-06-28
220323003197 2022-03-23 BIENNIAL STATEMENT 2022-03-01
200317060067 2020-03-17 BIENNIAL STATEMENT 2020-03-01
SR-21595 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21594 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006126 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160321006117 2016-03-21 BIENNIAL STATEMENT 2016-03-01
140312002043 2014-03-12 BIENNIAL STATEMENT 2014-03-01
120306002773 2012-03-06 BIENNIAL STATEMENT 2012-03-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State