| Name: | CANOE VENTURES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Jun 2008 (17 years ago) |
| Date of dissolution: | 15 Mar 2023 |
| Entity Number: | 3681180 |
| ZIP code: | 80228 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 union boulevard, suite 590, lakewood, CO, United States, 80228 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANOE VENTURES HEALTH & WELFARE PLAN | 2011 | 262372059 | 2012-07-24 | CANOE VENTURES | 102 | |||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 262372059 |
| Plan administrator’s name | CANOE VENTURES |
| Plan administrator’s address | 1251 AVENUE OF THE AMERICAS, 39 FLOOR, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2123643600 |
Number of participants as of the end of the plan year
| Active participants | 153 |
| Retired or separated participants receiving benefits | 10 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | JOEL HASSELL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 2123643573 |
| Plan sponsor’s address | 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, 10020 |
Plan administrator’s name and address
| Administrator’s EIN | 262372059 |
| Plan administrator’s name | CANOE VENTURES |
| Plan administrator’s address | 1251 AVENUE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, 10020 |
| Administrator’s telephone number | 2123643573 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-05 |
| Name of individual signing | NEIL SCHAFFER |
| Name | Role | Address |
|---|---|---|
| canoe ventures, llc | DOS Process Agent | 200 union boulevard, suite 590, lakewood, CO, United States, 80228 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-12 | 2023-06-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-26 | 2017-01-12 | Address | 160 INVERNESS DRIVE WEST, 2ND FLOOR, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process) |
| 2010-07-12 | 2012-07-26 | Address | 1251 AVE OF AMERICAS / 39TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-06-06 | 2017-01-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-06 | 2010-07-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622001916 | 2023-03-15 | SURRENDER OF AUTHORITY | 2023-03-15 |
| 220624002384 | 2022-06-24 | BIENNIAL STATEMENT | 2022-06-01 |
| 200610060166 | 2020-06-10 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006518 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170112000821 | 2017-01-12 | CERTIFICATE OF CHANGE | 2017-01-12 |
| 160606007590 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006264 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120726002684 | 2012-07-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002753 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080822000636 | 2008-08-22 | CERTIFICATE OF PUBLICATION | 2008-08-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
