| Name: | DECANA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1990 (34 years ago) (Companies founded in November 1990) |
| Entity Number: | 1492211 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Address: | JOHN KISSANE ESQ, 120 West 45th Street - 20th floor, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WATSON FARLEY & WILLIAMS | DOS Process Agent | JOHN KISSANE ESQ, 120 West 45th Street - 20th floor, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CONSTANTINOS EMMANUEL | Chief Executive Officer | C/O WATSON FARLEY & WILLIAMS, 120 WEST 45TH STREET - 20TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | C/O WATSON FARLEY & WILLIAMS, 120 WEST 45TH STREET - 20TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | C/O WATSON FARLEY & WILLIAMS, 250 W 55TH STREET, 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-01-24 | 2024-04-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-04-04 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-04-04 | 2023-04-04 | Address | C/O WATSON FARLEY & WILLIAMS, 250 W 55TH STREET, 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-11-01 | Address | JOHN KISSANE ESQ, 250 W 55TH STREET, 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-04-04 | 2024-11-01 | Address | C/O WATSON FARLEY & WILLIAMS, 250 W 55TH STREET, 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-11-25 | 2023-04-04 | Address | JOHN KISSANE ESQ, 250 W 55TH STREET, 31ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035798 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230404001223 | 2023-04-04 | BIENNIAL STATEMENT | 2022-11-01 |
| 201125060190 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105007125 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170202002051 | 2017-02-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 081219002728 | 2008-12-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 081126000090 | 2008-11-26 | ANNULMENT OF DISSOLUTION | 2008-11-26 |
| DP-1590758 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 970423000022 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
| 950327000732 | 1995-03-27 | CERTIFICATE OF CHANGE | 1995-03-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
