| Name: | CANAL VENTURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2001 (24 years ago) |
| Entity Number: | 2605782 |
| 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
| Name | Role | Address |
|---|---|---|
| TRANSWORLD EQUITIES ASSOCIATES, LLC | DOS Process Agent | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| RICHARD E CARROLL | Chief Executive Officer | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-08 | 2024-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-08 | 2023-11-08 | Address | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-13 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-02 | 2023-11-08 | Address | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2023-11-08 | Address | 13 EAST 17TH STREET, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2019-02-06 | 2020-12-09 | Address | 122 E 42ND ST, SUITE 4705, NEW YORK, NY, 10168, 0002, USA (Type of address: Service of Process) |
| 2018-07-31 | 2019-02-06 | Address | 122 EAST 42ND STREET, SUITE 4705, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-12-29 | 2021-02-02 | Address | 122 EAST 42ND STREET, STE 4705, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108004037 | 2023-11-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061543 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 201209000038 | 2020-12-09 | CERTIFICATE OF CHANGE | 2020-12-09 |
| 190206060165 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 180731006075 | 2018-07-31 | BIENNIAL STATEMENT | 2017-02-01 |
| 161229002017 | 2016-12-29 | BIENNIAL STATEMENT | 2015-02-01 |
| 130515000986 | 2013-05-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-05-15 |
| 071015000877 | 2007-10-15 | CERTIFICATE OF CHANGE | 2007-10-15 |
| 040914000645 | 2004-09-14 | CERTIFICATE OF CHANGE | 2004-09-14 |
| 030319002753 | 2003-03-19 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
