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CANUSA CORPORATION

Company Details

Name: CANUSA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1994 (30 years ago)
Entity Number: 1863085
ZIP code: 10168
County: New York
Place of Formation: Maryland
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 1532 THAMES STREET, BALTIMORE, MD, United States, 21231

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
BRUCE W FLEMING Chief Executive Officer 1532 THAMES STREET, BALTIMORE, MD, United States, 21231

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2013-03-12 2019-11-27 Address 10 EAST 40TH STREET,10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-03-12 2019-11-27 Address 10 EAST 40TH STREET,10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-10-24 2013-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-10-24 2013-03-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-10-20 2008-10-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2008-10-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-12 2008-10-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-20 2008-10-20 Address 1616 SHAKESPEARE STREET, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
1996-11-20 2008-10-20 Address 1616 SHAKESPEARE STREET, BALTIMORE, MD, 21231, USA (Type of address: Principal Executive Office)
1994-10-26 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-111561 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111560 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
141006006466 2014-10-06 BIENNIAL STATEMENT 2014-10-01
130312000770 2013-03-12 CERTIFICATE OF CHANGE 2013-03-12
121030006113 2012-10-30 BIENNIAL STATEMENT 2012-10-01
110217002019 2011-02-17 BIENNIAL STATEMENT 2010-10-01
081024000701 2008-10-24 CERTIFICATE OF CHANGE 2008-10-24
081020002026 2008-10-20 BIENNIAL STATEMENT 2008-10-01
061017002796 2006-10-17 BIENNIAL STATEMENT 2006-10-01
041130002022 2004-11-30 BIENNIAL STATEMENT 2004-10-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State