| Name: | CANARE CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2002 (23 years ago) |
| Date of dissolution: | 02 Dec 2010 |
| Entity Number: | 2762971 |
| ZIP code: | 07512 |
| County: | New York |
| Place of Formation: | California |
| Address: | 45 COMMERCE WAY UNIT C, TOTOWA, NJ, United States, 07512 |
| Principal Address: | 531 5TH STREET UNIT A, SAN FERNANDO, CA, United States, 91340 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 COMMERCE WAY UNIT C, TOTOWA, NJ, United States, 07512 |
| Name | Role | Address |
|---|---|---|
| KUNIAKI ITO | Chief Executive Officer | 531 5TH STREET UNIT A, SAN FERNANDO, CA, United States, 91340 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-10 | 2010-12-02 | Address | 60 EAST 42ND STREET SUITE 2306, NEW YORK, NY, 10165, 2307, USA (Type of address: Service of Process) |
| 2003-10-14 | 2010-12-02 | Address | 60 EAST 42ND STREET SUITE 2306, NEW YORK, NY, 10165, USA (Type of address: Registered Agent) |
| 2003-10-14 | 2004-05-10 | Address | 60 EAST 42ND STREET SUITE 2306, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2002-05-03 | 2003-10-14 | Address | 801 SOUTH FIGUEROA ST, 14TH FL, LOS ANGELES, CA, 90017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101202000647 | 2010-12-02 | SURRENDER OF AUTHORITY | 2010-12-02 |
| 060516003321 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040510002402 | 2004-05-10 | BIENNIAL STATEMENT | 2004-05-01 |
| 031014000016 | 2003-10-14 | CERTIFICATE OF CHANGE | 2003-10-14 |
| 020503000856 | 2002-05-03 | APPLICATION OF AUTHORITY | 2002-05-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
