| Name: | CANOE & KAYAK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2009 (15 years ago) |
| Entity Number: | 3821853 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 831 S. DOUGLAS ST., EL SEGUNDO, CA, United States, 90245 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1058678 | BOWHUNTER MAGAZINE INC, 745 FIFTH AVENUE, NEW YORK, NY, 10151 | 745 FIFTH AVE, NEW YORK, NY, 10151 | 2127450100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-120138-32 |
| Filing date | 2004-11-08 |
| File | View File |
Filings since 2004-11-03
| Form type | 424B3 |
| File number | 333-113742-15 |
| Filing date | 2004-11-03 |
| File | View File |
Filings since 2004-11-02
| Form type | 424B3 |
| File number | 333-113742-15 |
| Filing date | 2004-11-02 |
| File | View File |
Filings since 2004-11-01
| Form type | S-4 |
| File number | 333-120138-32 |
| Filing date | 2004-11-01 |
| File | View File |
Filings since 2004-10-29
| Form type | S-4/A |
| File number | 333-113742-15 |
| Filing date | 2004-10-29 |
| File | View File |
Filings since 2004-10-29
| Form type | S-3/A |
| File number | 333-113741-20 |
| Filing date | 2004-10-29 |
| File | View File |
Filings since 2004-09-23
| Form type | S-4/A |
| File number | 333-113742-15 |
| Filing date | 2004-09-23 |
| File | View File |
Filings since 2004-09-23
| Form type | S-3/A |
| File number | 333-113741-20 |
| Filing date | 2004-09-23 |
| File | View File |
Filings since 2004-05-27
| Form type | S-3/A |
| File number | 333-113741-20 |
| Filing date | 2004-05-27 |
| File | View File |
Filings since 2004-05-27
| Form type | S-4/A |
| File number | 333-113742-15 |
| Filing date | 2004-05-27 |
| File | View File |
Filings since 2001-09-17
| Form type | 424B3 |
| File number | 333-67804-23 |
| Filing date | 2001-09-17 |
| File | View File |
Filings since 2001-09-10
| Form type | S-4/A |
| File number | 333-67804-23 |
| Filing date | 2001-09-10 |
| File | View File |
Filings since 2001-08-17
| Form type | S-4 |
| File number | 333-67804-23 |
| Filing date | 2001-08-17 |
| File | View File |
Filings since 1999-03-25
| Form type | 10-K405 |
| File number | 333-51891-63 |
| Filing date | 1999-03-25 |
| Reporting date | 1998-12-31 |
Filings since 1998-05-06
| Form type | S-4 |
| File number | 333-51891-63 |
| Filing date | 1998-05-06 |
Filings since 1998-03-30
| Form type | 10-K405 |
| File number | 033-96516-66 |
| Filing date | 1998-03-30 |
| Reporting date | 1997-12-31 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN MULLAN | Chief Executive Officer | 831 S. DOUGLAS ST., EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 831 S. DOUGLAS ST., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-06-23 | Address | 831 S. DOUGLAS ST., EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2015-06-23 | 2019-06-03 | Address | 831 S. DOUGLAS ST., 831 S. DOUGLAS ST., CA, 90245, USA (Type of address: Principal Executive Office) |
| 2015-06-23 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-06-23 | 2019-06-03 | Address | 831 S. DOUGLAS ST., 831 S. DOUGLAS ST., CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2011-07-08 | 2015-06-23 | Address | 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, USA (Type of address: Principal Executive Office) |
| 2011-07-08 | 2015-06-23 | Address | 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer) |
| 2009-06-12 | 2015-06-23 | Address | 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, USA (Type of address: Service of Process) |
| 2009-06-12 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623001588 | 2023-06-23 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630003122 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190603063182 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170615006093 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623006114 | 2015-06-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130710002357 | 2013-07-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002376 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612000647 | 2009-06-12 | APPLICATION OF AUTHORITY | 2009-06-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
