| Name: | CAANN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2019 (6 years ago) |
| Entity Number: | 5595902 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACKOWAY AUSTEN TYERMAN ET AL | DOS Process Agent | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| BRITTANY O'GRADY | Chief Executive Officer | 315 S. HIGHLAND STREET, ARLINGTON, NY, United States, 22204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 315 S. HIGHLAND STREET, ARLINGTON, NY, 22204, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-07-06 | 2023-07-06 | Address | 315 S. HIGHLAND STREET, ARLINGTON, NY, 22204, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-04-24 | Address | 315 S. HIGHLAND STREET, ARLINGTON, NY, 22204, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-04-24 | Address | 1925 CENTURY PARK E, 22ND FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2023-07-06 | 2024-04-24 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-10-28 | 2023-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2019-07-30 | 2023-07-06 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-07-30 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2019-07-30 | 2023-07-06 | Address | 99 WASHINGTON AVE. SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424000079 | 2024-04-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-11 |
| 230706005225 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712001759 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190730010382 | 2019-07-30 | CERTIFICATE OF INCORPORATION | 2019-07-30 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
