| Name: | KANYON US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2014 (10 years ago) |
| Entity Number: | 4657633 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1 Yorkdale Road, Suite 602, Toronto, Canada, M6A3A1 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HARTLEY KOSCHITZKY | Chief Executive Officer | 1 YORKDALE ROAD, SUITE 602, TORONTO, Canada, M6A3A1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 1 YORKDALE ROAD, SUITE 602, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-10-28 | 2024-10-28 | Address | SUITE 602-1 YORKDALE ROAD, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-17 | 2024-10-28 | Address | SUITE 602-1 YORKDALE ROAD, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-05-17 | 2024-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-05-16 | 2024-10-28 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-09-11 | 2024-05-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-11 | 2024-05-17 | Address | SUITE 602-1 YORKDALE ROAD, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-05-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-08-07 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028002051 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 240517001456 | 2024-05-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-16 |
| 230911003762 | 2023-08-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-07 |
| 230516000499 | 2023-05-16 | BIENNIAL STATEMENT | 2022-10-01 |
| 141028000709 | 2014-10-28 | CERTIFICATE OF INCORPORATION | 2014-10-28 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
