| Name: | CANAL FURNITURE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1999 (26 years ago) |
| Entity Number: | 2373077 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 402 BROADWAY, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IOSIF LEVIEV | Chief Executive Officer | 402 BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 402 BROADWAY, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-30 | 2001-06-26 | Address | 2269 EAST 28TH STREET, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130429002323 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110517002979 | 2011-05-17 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002788 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070508002978 | 2007-05-08 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002180 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030618002325 | 2003-06-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010626002341 | 2001-06-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 990430000112 | 1999-04-30 | CERTIFICATE OF INCORPORATION | 1999-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-06 | No data | 402 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 402 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 402 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 402 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 402 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 402 BROADWAY, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8022657107 | 2020-04-15 | 0202 | PPP | 402 BROADWAY, NEW YORK, NY, 10013-3519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3337548510 | 2021-02-23 | 0202 | PPS | 402 Broadway, New York, NY, 10013-3519 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2408297 | Americans with Disabilities Act - Other | 2024-12-02 | missing | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CLEMENT |
| Role | Plaintiff |
| Name | CANAL FURNITURE CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-06-24 |
| Termination Date | 2023-02-09 |
| Date Issue Joined | 2022-10-20 |
| Section | 1213 |
| Sub Section | 2 |
| Status | Terminated |
Parties
| Name | MADDY |
| Role | Plaintiff |
| Name | CANAL FURNITURE CORP. |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
