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CANANWILL, INC.

Company Details

Name: CANANWILL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 1969 (55 years ago)
Entity Number: 278196
County: New York
Place of Formation: Pennsylvania
Principal Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTIE M STENGEL Chief Executive Officer 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2023-06-23 2023-06-23 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2023-06-23 2023-06-23 Address 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2021-06-02 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-01 2023-06-23 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2011-07-01 2017-06-01 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-07-30 2011-07-01 Address 200 E RANDOLPH ST, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2002-08-26 2021-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-26 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-06-19 2002-08-26 Address LEGAL DEPT, 123 N WACKER DR, 13TH FL, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2001-06-19 2001-06-19 Address 1000 MILWAUKEE AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230623002813 2023-06-23 BIENNIAL STATEMENT 2023-06-01
210602060122 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603063407 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170601006162 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150612006195 2015-06-12 BIENNIAL STATEMENT 2015-06-01
130604006353 2013-06-04 BIENNIAL STATEMENT 2013-06-01
110701002089 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090626002635 2009-06-26 BIENNIAL STATEMENT 2009-06-01
070730002215 2007-07-30 BIENNIAL STATEMENT 2007-06-01
050804002774 2005-08-04 BIENNIAL STATEMENT 2005-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State