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VAN WAGNER CANADA, INC.

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Company Details

Name: VAN WAGNER CANADA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1999 (26 years ago)
Date of dissolution: 18 Sep 2023
Entity Number: 2332112
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 800 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 800 THIRD AVNEUE, 28TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD SCAHAPS Chief Executive Officer 800 THIRD AVE, 28TH FLR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O VAN WAGNER COMMUNICATIONS, LLC DOS Process Agent 800 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2005-02-04 2023-09-18 Address 800 THIRD AVE, 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-02-15 2005-02-04 Address 6 EAST 69TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-12-02 2023-09-18 Address 800 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-01-06 2023-09-18 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
1999-01-06 1999-12-02 Address VAN WAGNER COMMUNICATIONS LLC, 420 LEXINGTON AVE., STE. 520, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230918003728 2023-09-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-18
130108006642 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110805002243 2011-08-05 BIENNIAL STATEMENT 2011-01-01
090211002772 2009-02-11 BIENNIAL STATEMENT 2009-01-01
070321002547 2007-03-21 BIENNIAL STATEMENT 2007-01-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State