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CANYON TERRACE INC.

Company Details

Name: CANYON TERRACE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1995 (30 years ago)
Date of dissolution: 13 Dec 2004
Entity Number: 1928268
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4582 SOUTH ULSTER ST PKWY, STE 1100, DENVER, CO, United States, 80237
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RONALD D MONSON Chief Executive Officer 4582 SOUTH ULSTER ST PKWY, STE 1100, DENVER, CO, United States, 80237

History

Start date End date Type Value
2001-07-03 2003-07-08 Address 2000 S COLORADO BLVD, TWO 2-1000, DENVER, CO, 80222, USA (Type of address: Principal Executive Office)
2001-07-03 2003-07-08 Address 2000 S COLORADO BLVD, TWO 2-1000, DENVER, CO, 80222, USA (Type of address: Chief Executive Officer)
1999-07-01 2001-07-03 Address 1873 S BELLAIRE ST, STE 1700, DENVER, CO, 80222, 4300, USA (Type of address: Principal Executive Office)
1999-07-01 2001-07-03 Address 1873 S BELLAIRE ST, STE 1700, DENVER, CO, 80222, 4300, USA (Type of address: Chief Executive Officer)
1997-06-10 1999-07-01 Address 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1997-06-10 1999-07-01 Address 3 WORLD FINANCIAL CENTER, 29TH FL, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1997-04-09 1999-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-07 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-06-07 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-06 1996-06-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
DP-1741941 2004-12-29 ANNULMENT OF AUTHORITY 2004-12-29
041213000209 2004-12-13 CERTIFICATE OF TERMINATION 2004-12-13
030708002359 2003-07-08 BIENNIAL STATEMENT 2003-06-01
010703002584 2001-07-03 BIENNIAL STATEMENT 2001-06-01
990701002704 1999-07-01 BIENNIAL STATEMENT 1999-06-01
970610002117 1997-06-10 BIENNIAL STATEMENT 1997-06-01
970409000792 1997-04-09 CERTIFICATE OF CHANGE 1997-04-09
960607000392 1996-06-07 CERTIFICATE OF CHANGE 1996-06-07
950606000278 1995-06-06 APPLICATION OF AUTHORITY 1995-06-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State