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CANAN PROPERTIES, INC.

Company Details

Name: CANAN PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1991 (33 years ago)
Entity Number: 1582469
County: Monroe
Date of dissolution: 13 Jan 2000
Place of Formation: New York
Principal Address: 380 MADISON AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOHN P. MCDONAGH Chief Executive Officer 380 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1994-04-14 1997-11-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-27 1997-11-24 Address 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer)
1993-10-27 1994-04-14 Address 101 PARK AVENUE 17TH, ATT: REF COUNSEL, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1993-10-27 1997-11-24 Address % THE CHASE MANHATTAN BANK NA, 101 PARK AVENUE 17TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office)
1992-11-03 1993-10-27 Address ONE LINCOLN FIRST SQUARE, ROCHESTER, NY, 14643, 0001, USA (Type of address: Chief Executive Officer)
1992-11-03 1993-10-27 Address ONE LINCOLN FIRST SQUARE, ROCHESTER, NY, 14643, 0001, USA (Type of address: Principal Executive Office)
1992-11-03 1993-10-27 Address ATTN: GENERAL COUNSEL, ONE LINCOLN FIRST SQUARE, ROCHESTER, NY, 14643, 0001, USA (Type of address: Service of Process)
1991-10-16 1992-11-03 Address ONE LINCOLN FIRST SQUARE, ATTN: GENERAL COUNSEL, ROCHESTER, NY, 14643, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000113000147 2000-01-13 CERTIFICATE OF DISSOLUTION 2000-01-13
971124002599 1997-11-24 BIENNIAL STATEMENT 1997-10-01
940414000285 1994-04-14 CERTIFICATE OF CHANGE 1994-04-14
931027002495 1993-10-27 BIENNIAL STATEMENT 1993-10-01
921103002442 1992-11-03 BIENNIAL STATEMENT 1992-10-01
911016000076 1991-10-16 CERTIFICATE OF INCORPORATION 1991-10-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State