| Name: | CANAL MONEY TRANSFER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1991 (33 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1587422 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | THE EMPIRE STATE BLDG, SHOP 31, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CANAL MONEY TRANSFER CORPORATION | CORP_59498991 | ILLINOIS |
| Headquarter of | CANAL MONEY TRANSFER CORPORATION | F98000003027 | FLORIDA |
| Headquarter of | CANAL MONEY TRANSFER CORPORATION | 000105336 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE EMPIRE STATE BLDG, SHOP 31, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MOHAMED ASHRAF GLASSWALA | Chief Executive Officer | THE EMPIRE STATE BLDG, SHOP 31, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-11-05 | 1997-01-07 | Address | 325 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1587416 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 970107002433 | 1997-01-07 | BIENNIAL STATEMENT | 1996-11-01 |
| 911105000291 | 1991-11-05 | CERTIFICATE OF INCORPORATION | 1991-11-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
