CANAL EXPRESS INC
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| Name: | CANAL EXPRESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2017 (8 years ago) |
| Entity Number: | 5171832 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 383 CANAL STREET, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 917-639-3622
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMINA PANJWANI | DOS Process Agent | 383 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2077092-1-DCA | Active | Business | 2018-08-15 | 2023-11-30 |
| 2066438-2-DCA | Active | Business | 2018-02-21 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718010355 | 2017-07-18 | CERTIFICATE OF INCORPORATION | 2017-07-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3551782 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380051 | RENEWAL | INVOICED | 2021-10-12 | 200 | Electronic Cigarette Dealer Renewal |
| 3267766 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100603 | RENEWAL | INVOICED | 2019-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 2936190 | NGC | INVOICED | 2018-11-29 | 20 | No Good Check Fee |
| 2932050 | RENEWAL | INVOICED | 2018-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2746062 | LICENSE | INVOICED | 2018-02-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2696835 | LICENSE | INVOICED | 2017-11-20 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-23 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | No data | No data | No data |
| 2024-05-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State