| Name: | CONTINENTAL CAN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 1970 (54 years ago) (Companies founded in June 1970) |
| Date of dissolution: | 08 Sep 2004 |
| Entity Number: | 291867 |
| ZIP code: | 75201 (Companies in Nassau, 75201) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, United States, 75201 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GREG L. ENGLES | Chief Executive Officer | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, United States, 75201 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-21 | 2004-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-15 | 2002-06-06 | Address | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2000-06-15 | 2002-06-06 | Address | 2515 MCKINNEY AVE SUITE 1200, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2004-09-08 | Address | 2515 MCKINNEY AVENUE, SUITE 1200, DALLAS, TX, 75201, 1978, USA (Type of address: Service of Process) |
| 1998-12-17 | 2002-06-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-12-17 | 2000-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1993-01-08 | 2000-06-15 | Address | ONE AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1998-12-17 | Address | ONE AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 1993-01-08 | 2000-06-15 | Address | ONE AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1970-06-18 | 1993-01-08 | Address | 1 AERIAL WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040908000012 | 2004-09-08 | SURRENDER OF AUTHORITY | 2004-09-08 |
| 020621000847 | 2002-06-21 | CERTIFICATE OF CHANGE | 2002-06-21 |
| 020606002036 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| C301936-1 | 2001-05-02 | ASSUMED NAME LLC INITIAL FILING | 2001-05-02 |
| 000615002561 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 000425000544 | 2000-04-25 | CERTIFICATE OF MERGER | 2000-04-25 |
| 981217000130 | 1998-12-17 | CERTIFICATE OF CHANGE | 1998-12-17 |
| 960618002393 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049009481 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930108002710 | 1993-01-08 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
