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MM CANAL LLC

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Company Details

Name: MM CANAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2007 (18 years ago)
Entity Number: 3476074
ZIP code: 10019
County: Nassau
Place of Formation: New York
Address: C/O WILK AUSLANDER LLP, 825 Eighth Avenue, 29th floor, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
MM CANAL LLC DOS Process Agent C/O WILK AUSLANDER LLP, 825 Eighth Avenue, 29th floor, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-06-07 2023-02-23 Address C/O WILK AUSLANDER LLP, 1515 BROADWAY, FL 43, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-02-13 2019-06-07 Address C/O STEVEN SMALLOWITZ CPA, 40 CUTTERMILL ROAD, ROOM 305, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230223003169 2023-02-23 BIENNIAL STATEMENT 2023-02-01
220706003428 2022-07-06 BIENNIAL STATEMENT 2021-02-01
190607060148 2019-06-07 BIENNIAL STATEMENT 2019-02-01
170202006367 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150225006112 2015-02-25 BIENNIAL STATEMENT 2015-02-01

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23000.00
Total Face Value Of Loan:
23000.00

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State