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TUCAN FINANCIAL, INC.

TUCAN FINANCIAL, INC.

Company Details

Name:	TUCAN FINANCIAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Oct 1989 (35 years ago)
Date of dissolution:	23 Feb 2001
Entity Number:	1398909
ZIP code:	44112
County:	Nassau
Place of Formation:	Delaware
Address:	18419 EUCLID AVENUE, CLEVELAND, OH, United States, 44112
Principal Address:	401 MERRITT 7, BOX 5023, NORWALK, CT, United States, 06856

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	18419 EUCLID AVENUE, CLEVELAND, OH, United States, 44112

Chief Executive Officer

Name	Role	Address
ROY A HITCHENS	Chief Executive Officer	11 DINGWALL RD., CROYDEN, United Kingdom, CR93D-B

History

Start date	End date	Type	Value
1999-09-29	2001-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29	2001-02-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-30	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-20	1997-10-30	Address	401 MERRITT 7, BOX 5023, NORWALK, CT, 06856, 5023, USA (Type of address: Principal Executive Office)
1992-11-04	1997-10-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-11-04	1993-10-20	Address	401 MERRITT 7, BOX 5023, NORWALK, CT, 06856, 5023, USA (Type of address: Principal Executive Office)
1992-11-04	1997-10-30	Address	401 MERRITT 7, BOX 5023, NORWALK, CT, 06856, 5023, USA (Type of address: Chief Executive Officer)
1991-12-23	1998-05-14	Name	CHRONOS RICHARDSON, INC.
1991-12-23	1999-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-23	1992-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-10-27	1991-12-23	Address	680 VAN HOUTEN AVENUE, CLIFTON, NJ, 07015, USA (Type of address: Service of Process)
1989-10-27	1991-12-23	Name	HOWE RICHARDSON INC.

Filings

Filing Number	Date Filed	Type	Effective Date
010223000188	2001-02-23	SURRENDER OF AUTHORITY	2001-02-23
990929000277	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
980514000369	1998-05-14	CERTIFICATE OF AMENDMENT	1998-05-14
971030002201	1997-10-30	BIENNIAL STATEMENT	1997-10-01
931020002526	1993-10-20	BIENNIAL STATEMENT	1993-10-01
921104002602	1992-11-04	BIENNIAL STATEMENT	1992-10-01
911223000017	1991-12-23	CERTIFICATE OF AMENDMENT	1991-12-23
C069830-3	1989-10-27	APPLICATION OF AUTHORITY	1989-10-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State