| Name: | CANAAN CORPORATE RECORDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1970 (54 years ago) |
| Entity Number: | 299846 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 41 STATE STREET, SUITE 700, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE A. KIRSCH, ESQ. | Chief Executive Officer | 41 STATE STREET, SUITE 700, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GERALD WEINBERG, PC | DOS Process Agent | 41 STATE STREET, SUITE 700, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-06 | 2023-11-06 | Address | 41 STATE STREET, SUITE 700, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-11-06 | 2023-11-06 | Address | 90 STATE ST, SUITE 815, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2023-11-06 | Address | 90 STATE ST, SUITE 815, AUTHORIZED PERSON, NY, 12159, USA (Type of address: Service of Process) |
| 2019-04-19 | 2020-12-01 | Address | 90 STATE ST, SUITE 815, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-12-05 | 2019-04-19 | Address | 90 STATE ST, SUITE 815, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2000-11-29 | 2023-11-06 | Address | 90 STATE ST, SUITE 815, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2000-11-29 | 2014-12-05 | Address | 90 STATE ST, SUITE 815, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1998-11-20 | 2000-11-29 | Address | 90 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-01-07 | 2000-11-29 | Address | 90 STATE STREET SUITE 815, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106000459 | 2023-11-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061365 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 20201117011 | 2020-11-17 | ASSUMED NAME CORP AMENDMENT | 2020-11-17 |
| 20200313054 | 2020-03-13 | ASSUMED NAME CORP INITIAL FILING | 2020-03-13 |
| 190419060162 | 2019-04-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006300 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006251 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 101117002281 | 2010-11-17 | BIENNIAL STATEMENT | 2010-12-01 |
| 081114002841 | 2008-11-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 061114002975 | 2006-11-14 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
