CANAL TOYS USA, LTD.
Share on:
| Name: | CANAL TOYS USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2013 (12 years ago) |
| Entity Number: | 4359076 |
| ZIP code: | 01581 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1700 WEST PARK DR, SUITE 120, Ste 120, WESTBOROUGH, MA, United States, 01581 |
| Principal Address: | 1700 WEST PARK DRIVE, SUITE 120, WESTBOROUGH, MA, United States, 01581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1700 WEST PARK DR, SUITE 120, Ste 120, WESTBOROUGH, MA, United States, 01581 |
| Name | Role | Address |
|---|---|---|
| WILLIAM UZELL | Chief Executive Officer | 1700 WEST PARK DRIVE, SUITE 120, WESTBOROUGH, MA, United States, 01581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-30 | 2025-05-30 | Address | 1700 WEST PARK DRIVE, SUITE 120, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-05-21 | Shares | Share type: PAR VALUE, Number of shares: 210000, Par value: 0.01 |
| 2025-02-03 | 2025-05-30 | Address | 1700 WEST PARK DRIVE, SUITE 120, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 1700 WEST PARK DRIVE, SUITE 120, WESTBOROUGH, MA, 01581, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-05-30 | Address | 1700 WEST PARK DR, SUITE 120, Ste 120, WESTBOROUGH, MA, 01581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250530020826 | 2025-05-21 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-21 |
| 250203005950 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230202001393 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210304060758 | 2021-03-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190311061832 | 2019-03-11 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State