| Name: | CANFI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1996 (29 years ago) |
| Date of dissolution: | 22 Dec 2010 |
| Entity Number: | 2033951 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 MOTT ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDRA CANSELIER | Chief Executive Officer | 275 MOTT ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 MOTT ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-07 | 2002-05-21 | Address | 210 SIXTH AVE, 4F, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1998-05-07 | 2002-05-21 | Address | 210 SIXTH AVE, 4F, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1996-05-29 | 2002-05-21 | Address | 210 SIXTH AVENUE - SUITE 4F, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101222000931 | 2010-12-22 | CERTIFICATE OF DISSOLUTION | 2010-12-22 |
| 100609002677 | 2010-06-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080603002399 | 2008-06-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002021 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 020521002255 | 2002-05-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 001004002558 | 2000-10-04 | BIENNIAL STATEMENT | 2000-05-01 |
| 980507002676 | 1998-05-07 | BIENNIAL STATEMENT | 1998-05-01 |
| 960529000117 | 1996-05-29 | CERTIFICATE OF INCORPORATION | 1996-05-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
