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CANAL OIL COMPANY, INC.

Company Details

Name: CANAL OIL COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 2000 (24 years ago)
Entity Number: 2574230
County: Richmond
Date of dissolution: 17 Oct 2008
Place of Formation: New York
Address: 1881 FOREST AVE, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303

Contact Details

Phone +1 718-815-6285

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1881 FOREST AVE, STATEN ISLAND, NY, United States, 10303

Chief Executive Officer

Name Role Address
MOHAMMED ISMAIL Chief Executive Officer 1881 FOREST AVE, STATEN ISLAND, NY, United States, 10303

Licenses

Number Status Type Date End date
1211329-DCA Inactive Business 2005-09-29 2009-12-31

History

Start date End date Type Value
2000-11-15 2003-01-16 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081017000328 2008-10-17 CERTIFICATE OF DISSOLUTION 2008-10-17
050119002274 2005-01-19 BIENNIAL STATEMENT 2004-11-01
030116002743 2003-01-16 BIENNIAL STATEMENT 2002-11-01
001115000007 2000-11-15 CERTIFICATE OF INCORPORATION 2000-11-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
89473 TP VIO INVOICED 2008-01-23 1500 TP - Tobacco Fine Violation
89472 TS VIO INVOICED 2008-01-23 1000 TS - State Fines (Tobacco)
89471 SS VIO INVOICED 2008-01-23 100 SS - State Surcharge (Tobacco)
743993 RENEWAL INVOICED 2008-01-16 110 CRD Renewal Fee
290193 CNV_SI INVOICED 2007-02-14 280 SI - Certificate of Inspection fee (scales)
743994 RENEWAL INVOICED 2006-01-27 110 CRD Renewal Fee
66260 PL VIO INVOICED 2006-01-13 75 PL - Padlock Violation
706077 LICENSE INVOICED 2005-10-03 30 Cigarette Retail Dealer License Fee
42794 WH VIO INVOICED 2004-06-30 200 WH - W&M Hearable Violation
271377 CNV_SI INVOICED 2004-06-16 280 SI - Certificate of Inspection fee (scales)

Date of last update: 11 Nov 2024

Sources: New York Secretary of State