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CANALES PLLC

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Company Details

Name: CANALES PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jul 2019 (6 years ago)
Entity Number: 5582306
ZIP code: 10960
County: Suffolk
Place of Formation: New York
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

History

Start date End date Type Value
2023-07-04 2025-07-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-07-03 2023-07-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250701045987 2025-07-01 BIENNIAL STATEMENT 2025-07-01
230704000367 2023-07-04 BIENNIAL STATEMENT 2023-07-01
220701002584 2022-07-01 BIENNIAL STATEMENT 2021-07-01
191023000548 2019-10-23 CERTIFICATE OF PUBLICATION 2019-10-23
191003000388 2019-10-03 CERTIFICATE OF PUBLICATION 2019-10-03

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$12,190
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,190
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,289.86
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,190

Court Cases

Court Case Summary

Filing Date:
2025-01-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CANALES
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
CANALES PLLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-08-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CANALES PLLC
Party Role:
Plaintiff
Party Name:
GOLDEN PEAR FUNDING II,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-10-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CANALES PLLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State