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UNDER CANVAS INC.

Company Details

Name: UNDER CANVAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2017 (8 years ago)
Entity Number: 5071531
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 211 YUKON LN, BLDG 3, BELGRADE, MT, United States, 59714

DOS Process Agent

Name Role Address
UNDER CANVAS INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MATT GAGHEN Chief Executive Officer 211 YUKON LN, BLDG 3, BELGRADE, MT, United States, 59714

History

Start date End date Type Value
2019-04-29 2021-01-06 Address 1172 HAPPY LANE, BELGRADE, MT, 59714, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-01-20 2019-01-28 Address 111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK COUNTY, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230106001930 2023-01-06 BIENNIAL STATEMENT 2023-01-01
210106060073 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190429060271 2019-04-29 BIENNIAL STATEMENT 2019-01-01
SR-77601 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170120000431 2017-01-20 APPLICATION OF AUTHORITY 2017-01-20

Date of last update: 31 Jan 2025

Sources: New York Secretary of State