| Name: | CANARIO EXPRESS COMMUNICATIONS & TRAVEL AGENCY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1996 (29 years ago) (Companies founded in February 1996) |
| Entity Number: | 1999191 |
| ZIP code: | 10591 (Companies in Westchester, 10591) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 46 BEEKMAN AVE, SLEEPY HOLLOW, NY, United States, 10591 |
| Principal Address: | 46 SOUTH HIGHLAND AVE, OSSINING, NY, United States, 10562 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 BEEKMAN AVE, SLEEPY HOLLOW, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| PEDRO A URGILES | Chief Executive Officer | 46 BEEKMAN AVE, STORE, SLEEPY HOLLOW, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-27 | 2012-06-12 | Address | 46 BEEKMAN AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2008-03-27 | Address | 46 S HIGHLAND AVE, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2012-06-12 | Address | 46 S HIGHLAND AVE, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2002-02-21 | Address | 46 BEEKMAN AVE, SLEEPY HOLLOW, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1998-03-24 | 2002-02-21 | Address | 48 COTTAGE PL, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1996-02-12 | 2002-02-21 | Address | 46 BEEKMAN AVE., N. TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140730002392 | 2014-07-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120612002386 | 2012-06-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 080327003022 | 2008-03-27 | BIENNIAL STATEMENT | 2008-02-01 |
| 040127002389 | 2004-01-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020221002886 | 2002-02-21 | BIENNIAL STATEMENT | 2002-02-01 |
| 980324002260 | 1998-03-24 | BIENNIAL STATEMENT | 1998-02-01 |
| 960212000269 | 1996-02-12 | CERTIFICATE OF INCORPORATION | 1996-02-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
