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CANAL GENERAL MERCHANDISE, INC.

Company Details

Name: CANAL GENERAL MERCHANDISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1994 (30 years ago)
Date of dissolution: 09 Jul 2018
Entity Number: 1873566
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 331 CANAL ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-334-0378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 331 CANAL ST, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
VAN TAN NGUYEN Chief Executive Officer 331 CANAL ST, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
0959280-DCA Inactive Business 1997-04-24 2018-12-31

History

Start date End date Type Value
1994-12-06 1997-05-02 Address 225 BROADWAY SUITE 2008, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180709000021 2018-07-09 CERTIFICATE OF DISSOLUTION 2018-07-09
130110002337 2013-01-10 BIENNIAL STATEMENT 2012-12-01
110210003351 2011-02-10 BIENNIAL STATEMENT 2010-12-01
081209003002 2008-12-09 BIENNIAL STATEMENT 2008-12-01
061130002721 2006-11-30 BIENNIAL STATEMENT 2006-12-01
050124003085 2005-01-24 BIENNIAL STATEMENT 2004-12-01
021231002289 2002-12-31 BIENNIAL STATEMENT 2002-12-01
010103002310 2001-01-03 BIENNIAL STATEMENT 2000-12-01
990105002058 1999-01-05 BIENNIAL STATEMENT 1998-12-01
970502002282 1997-05-02 BIENNIAL STATEMENT 1996-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-07 No data 331 CANAL ST, Manhattan, NEW YORK, NY, 10013 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-19 No data 331 CANAL ST, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-05 No data 331 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-12 No data 331 CANAL ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2504206 RENEWAL INVOICED 2016-12-05 340 Electronics Store Renewal
1867389 RENEWAL INVOICED 2014-10-30 340 Electronics Store Renewal
1421029 RENEWAL INVOICED 2012-10-17 340 Electronics Store Renewal
1421030 RENEWAL INVOICED 2010-10-26 340 Electronics Store Renewal
1421031 RENEWAL INVOICED 2008-10-22 340 Electronics Store Renewal
1421032 RENEWAL INVOICED 2006-10-24 340 Electronics Store Renewal
1421033 RENEWAL INVOICED 2004-11-04 340 Electronics Store Renewal
1421034 RENEWAL INVOICED 2002-10-29 340 Electronics Store Renewal
1421035 RENEWAL INVOICED 2000-12-18 340 Electronics Store Renewal
1421036 RENEWAL INVOICED 1998-10-26 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-19 Hearing Decision DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 No data No data 1

Date of last update: 13 Nov 2024

Sources: New York Secretary of State