| Name: | CANALI RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2005 (20 years ago) |
| Date of dissolution: | 31 Dec 2014 |
| Entity Number: | 3235545 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 WEST 13TH ST, 2ND FL, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CANALI RETAIL, INC., FLORIDA | F07000001727 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 415 WEST 13TH ST, 2ND FL, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| GIORGIO CANALI | Chief Executive Officer | 415 WEST 13TH ST, 2ND FL, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-27 | 2011-08-10 | Address | ATTN: GIORGIO CANALI PRESIDENT, 415 WEST 13TH STREET, UNIT 2S, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2007-07-23 | 2011-08-10 | Address | 712 FIFTH AVE, 30TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-07-23 | 2011-08-10 | Address | 712 FIFTH AVE, 30TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-07-27 | 2011-06-27 | Address | 712 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141209000580 | 2014-12-09 | CERTIFICATE OF MERGER | 2014-12-31 |
| 130718002441 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110810002348 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 110627000155 | 2011-06-27 | CERTIFICATE OF CHANGE | 2011-06-27 |
| 090701002503 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723003096 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050727000072 | 2005-07-27 | CERTIFICATE OF INCORPORATION | 2005-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-18 | No data | 25 BROAD ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1789601 | CL VIO | CREDITED | 2014-09-25 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
