| Name: | CANADIAN'S CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1997 |
| Entity Number: | 1780358 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 116 LEHIGH DR, FAIRFIELD, NJ, United States, 07004 |
| Address: | 805 3RD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CANADIAN'S CORP., CONNECTICUT | 0302057 | CONNECTICUT |
| Headquarter of | CANADIAN'S CORP., RHODE ISLAND | 000081669 | RHODE ISLAND |
| Headquarter of | CANADIAN'S CORP., FLORIDA | F94000004759 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH EIGER | Chief Executive Officer | 315 E 62ND ST, 6TH FL, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| BAER MARKS & UPHAM | DOS Process Agent | 805 3RD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-09 | 1994-09-09 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1994-09-09 | 1994-12-28 | Shares | Share type: PAR VALUE, Number of shares: 10200000, Par value: 0.01 |
| 1993-12-16 | 1995-12-20 | Address | ATTN: SHERRI ROSEN, 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1316796 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 951220002312 | 1995-12-20 | BIENNIAL STATEMENT | 1995-12-01 |
| 941228000544 | 1994-12-28 | CERTIFICATE OF AMENDMENT | 1994-12-28 |
| 940909000397 | 1994-09-09 | CERTIFICATE OF AMENDMENT | 1994-09-09 |
| 940909000386 | 1994-09-09 | CERTIFICATE OF AMENDMENT | 1994-09-09 |
| 940617000052 | 1994-06-17 | CERTIFICATE OF AMENDMENT | 1994-06-17 |
| 931216000277 | 1993-12-16 | CERTIFICATE OF INCORPORATION | 1993-12-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
