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CANAL FUNDING, INC.

Company Details

Name: CANAL FUNDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 1997 (27 years ago)
Entity Number: 2160179
County: New York
Place of Formation: New York
Address: 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UJTFWE7NCNJM67 2160179 US-NY GENERAL ACTIVE 1997-07-07

Addresses

Legal C/O TRANSWORLD EQUITIES ASSOCIATES, LLC, 13 EAST 17TH STREET, 8TH FLOOR, New York, US-NY, US, 10003
Headquarters C/O DAN FORRESTER, 13 EAST 17TH STREET, 8TH FLOOR, New York, US-NY, US, 10003

Registration details

Registration Date 2018-04-18
Last Update 2024-09-25
Status LAPSED
Next Renewal 2024-07-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2160179

Chief Executive Officer

Name Role Address
DAN FORRESTER Chief Executive Officer 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
TRANSWORLD EQUITIES ASSOCIATES, LLC DOS Process Agent 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-07-11 2023-07-11 Address 122 EAST 42ND ST, STE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-11 2023-07-11 Address 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, 1906, USA (Type of address: Chief Executive Officer)
2023-05-09 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-09 2023-07-11 Address 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-04-10 2020-12-09 Address 122 E 42ND ST, SUITE 4705, NEW YORK, NY, 10168, 0002, USA (Type of address: Service of Process)
2013-05-15 2018-04-10 Address 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2012-12-07 2018-04-10 Address RICHARD E CARROLL, 5281 PRINCETON WAY, BOCA RATON, FL, 33496, USA (Type of address: Principal Executive Office)
2012-12-07 2023-07-11 Address 122 EAST 42ND ST, STE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer)
2007-10-15 2013-05-15 Address 500 FIFTH AVENUE, SUITE 2424, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230711002200 2023-07-11 BIENNIAL STATEMENT 2023-07-01
211209001732 2021-12-09 BIENNIAL STATEMENT 2021-12-09
201209000036 2020-12-09 CERTIFICATE OF CHANGE 2020-12-09
190702060311 2019-07-02 BIENNIAL STATEMENT 2019-07-01
180410006411 2018-04-10 BIENNIAL STATEMENT 2017-07-01
130807002315 2013-08-07 BIENNIAL STATEMENT 2013-07-01
130515000977 2013-05-15 CERTIFICATE OF CHANGE (BY AGENT) 2013-05-15
121207002131 2012-12-07 BIENNIAL STATEMENT 2011-07-01
071015000882 2007-10-15 CERTIFICATE OF CHANGE 2007-10-15
040914000612 2004-09-14 CERTIFICATE OF CHANGE 2004-09-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State