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CANAL FUNDING, INC.

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Company Details

Name: CANAL FUNDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1997 (28 years ago)
Entity Number: 2160179
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DAN FORRESTER Chief Executive Officer 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
TRANSWORLD EQUITIES ASSOCIATES, LLC DOS Process Agent 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

Legal Entity Identifier

LEI Number:
549300UJTFWE7NCNJM67

Registration Details:

Initial Registration Date:
2018-04-18
Next Renewal Date:
2024-07-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2025-07-01 2025-07-01 Address 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, 1906, USA (Type of address: Chief Executive Officer)
2025-07-01 2025-07-01 Address 122 EAST 42ND ST, STE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2025-07-01 2025-07-01 Address 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 122 EAST 42ND ST, STE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250701049006 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230711002200 2023-07-11 BIENNIAL STATEMENT 2023-07-01
211209001732 2021-12-09 BIENNIAL STATEMENT 2021-12-09
201209000036 2020-12-09 CERTIFICATE OF CHANGE 2020-12-09
190702060311 2019-07-02 BIENNIAL STATEMENT 2019-07-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State