| Name: | EDISON CANAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1966 (58 years ago) (Companies founded in June 1966) |
| Entity Number: | 199207 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 201-643-2088
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON DARIO | Chief Executive Officer | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0469014-DCA | Inactive | Business | 1997-03-28 | 2005-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-06-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-27 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-06-04 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-06-30 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2020-05-13 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2020-05-13 | 2020-06-30 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2019-03-25 | 2020-05-13 | Address | C/O EDSION PROPERTIES, 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2020-05-13 | Address | 100 WASHINGTON STREET, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000384 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 230627000238 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 220718002456 | 2022-07-18 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060380 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 200513060184 | 2020-05-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 190325002011 | 2019-03-25 | BIENNIAL STATEMENT | 2018-06-01 |
| 20130523006 | 2013-05-23 | ASSUMED NAME CORP INITIAL FILING | 2013-05-23 |
| 120710006523 | 2012-07-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 101008002983 | 2010-10-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002248 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 33514 | LL VIO | INVOICED | 2004-07-13 | 2750 | LL - License Violation |
| 1315459 | RENEWAL | INVOICED | 2003-03-18 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1315460 | RENEWAL | INVOICED | 2001-03-16 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1315461 | RENEWAL | INVOICED | 1999-02-23 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1315462 | RENEWAL | INVOICED | 1997-04-03 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1315463 | RENEWAL | INVOICED | 1995-03-30 | 540 | Garage and/or Parking Lot License Renewal Fee |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
