| Name: | CANYON SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Aug 1995 (29 years ago) |
| Date of dissolution: | 25 Mar 2003 |
| Entity Number: | 1950541 |
| ZIP code: | 80130 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6412-D SILVER MESA DR, HIGHLANDS RANCH, CO, United States, 80130 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6412-D SILVER MESA DR, HIGHLANDS RANCH, CO, United States, 80130 |
| Name | Role | Address |
|---|---|---|
| JAMES C DEAK | Chief Executive Officer | 6412-D SILVER MESA DR, HIGHLANDS RANCH, CO, United States, 80130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2001-09-05 | Address | 6078 BLUE RIDGE DRIVE, APT E, HIGHLANDS RANCH, CO, 80126, USA (Type of address: Chief Executive Officer) |
| 1999-10-08 | 2001-09-05 | Address | C/O GIB MCGOUGH, CPA, 29514 CANTERBURY CIRCLE, EVERGREEN, CO, 80439, USA (Type of address: Principal Executive Office) |
| 1999-10-08 | 2001-09-05 | Address | C/O JOSEPH DIBENEDETTO, ESQ., 70 MEMORIAL PLAZA, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 1998-04-07 | 1999-10-08 | Address | 105 RIVERVIEW, PORT EWEN, NY, 12466, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 1999-10-08 | Address | 105 RIVERVIEW, PORT EWEN, NY, 12466, USA (Type of address: Principal Executive Office) |
| 1995-08-24 | 1999-10-08 | Address | 105 RIVERVIEW, PORT EWEN, NY, 12466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030325000541 | 2003-03-25 | CERTIFICATE OF DISSOLUTION | 2003-03-25 |
| 010905002466 | 2001-09-05 | BIENNIAL STATEMENT | 2001-08-01 |
| 991008002242 | 1999-10-08 | BIENNIAL STATEMENT | 1999-08-01 |
| 980407002466 | 1998-04-07 | BIENNIAL STATEMENT | 1997-08-01 |
| 950824000093 | 1995-08-24 | CERTIFICATE OF INCORPORATION | 1995-08-24 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
