| Name: | 55 CANAL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1995 (30 years ago) |
| Entity Number: | 1912241 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 28 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PUI CHING LUI | Chief Executive Officer | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| pui ching lui | Agent | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-31 | Address | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2024-01-22 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-22 | 2024-01-31 | Address | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2024-01-22 | 2024-01-31 | Address | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2023-07-26 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-26 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-10 | 2024-01-22 | Address | 28 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2019-10-10 | 2024-01-22 | Address | 26 DEVONSHIRE DRIVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1995-04-11 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131000969 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 240122003258 | 2024-01-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-22 |
| 191010002001 | 2019-10-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 950411000629 | 1995-04-11 | CERTIFICATE OF INCORPORATION | 1995-04-11 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
