| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-28 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-19 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-23 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 383 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2013167702 | 2020-05-01 | 0202 | PPP | 383 CANAL ST, NEW YORK, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1247208706 | 2021-03-26 | 0202 | PPS | 383 Canal St, New York, NY, 10013-1679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
