| Name: | CANAL DIAMOND DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2009 (16 years ago) |
| Entity Number: | 3781620 |
| County: | New York |
| Date of dissolution: | 23 Sep 2019 |
| Place of Formation: | New York |
| Address: | 169 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 169 CANAL ST, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 169 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| FRANK CHAM | Chief Executive Officer | 169 CANAL ST, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190923000233 | 2019-09-23 | CERTIFICATE OF DISSOLUTION | 2019-09-23 |
| 130325002225 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 090304000021 | 2009-03-04 | CERTIFICATE OF INCORPORATION | 2009-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-28 | No data | 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-16 | No data | 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-08 | No data | 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-28 | No data | 169 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2679255 | SCALE-01 | INVOICED | 2017-10-20 | 20 | SCALE TO 33 LBS |
| 1666532 | SCALE-01 | INVOICED | 2014-04-29 | 20 | SCALE TO 33 LBS |
| 209822 | OL VIO | INVOICED | 2013-05-08 | 250 | OL - Other Violation |
| 348837 | CNV_SI | INVOICED | 2013-05-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 339758 | CNV_SI | INVOICED | 2012-08-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 331130 | CNV_SI | INVOICED | 2011-09-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 148368 | CL VIO | INVOICED | 2011-09-16 | 250 | CL - Consumer Law Violation |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
