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267 CANAL STREET CORP.

Company Details

Name: 267 CANAL STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2000 (24 years ago)
Entity Number: 2523717
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 21 Howard Street, Suite 203, STE 203, NEW YORK, NY, United States, 10013
Principal Address: 21 HOWARD ST, STE 203, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
267 CANAL STREET CORP. DOS Process Agent 21 Howard Street, Suite 203, STE 203, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
PHILIP CHONG Chief Executive Officer 21 HOWARD ST, STE 203, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 21 HOWARD ST, STE 203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-05-28 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2024-06-03 Address 21 HOWARD ST, STE 203, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2023-06-20 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-06-20 Address 21 HOWARD ST, STE 203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-06-20 2024-06-03 Address 21 HOWARD ST, STE 203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-13 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-06-05 2023-06-20 Address 21 HOWARD ST, STE 203, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-06-05 2023-06-20 Address 21 HOWARD ST, STE 203, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-06-27 2002-06-05 Address 261-267 CANAL STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603006571 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230620002574 2023-06-20 BIENNIAL STATEMENT 2022-06-01
200616060222 2020-06-16 BIENNIAL STATEMENT 2020-06-01
160711006658 2016-07-11 BIENNIAL STATEMENT 2016-06-01
140808006693 2014-08-08 BIENNIAL STATEMENT 2014-06-01
120717002810 2012-07-17 BIENNIAL STATEMENT 2012-06-01
100630002045 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080623002333 2008-06-23 BIENNIAL STATEMENT 2008-06-01
060526002348 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040712002567 2004-07-12 BIENNIAL STATEMENT 2004-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State