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CANAAN MANAGEMENT, INC.

Company Details

Name: CANAAN MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 2010 (14 years ago)
Entity Number: 4033663
County: New York
Date of dissolution: 20 Jun 2019
Place of Formation: Delaware
Address: 285 RIVERSIDE AVE, SUITE 250, WESTPORT, CT, United States, 06880
Address ZIP Code: 06880
Principal Address: 285 RIVERSIDE AVENUE, SUITE 250, WESTPORT, CT, United States, 06880
Principal Address ZIP Code: 06880

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 285 RIVERSIDE AVE, SUITE 250, WESTPORT, CT, United States, 06880

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN PACIFICO Chief Executive Officer 285 RIVERSIDE AVENUE, SUITE 250, WESTPORT, CT, United States, 06880

History

Start date End date Type Value
2019-01-28 2019-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-01-04 2018-12-05 Address 285 RIVERSIDE AVENUE, SUITE 250, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2010-12-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190620000501 2019-06-20 SURRENDER OF AUTHORITY 2019-06-20
SR-56178 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-56179 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181205006451 2018-12-05 BIENNIAL STATEMENT 2018-12-01
161205007639 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141217006362 2014-12-17 BIENNIAL STATEMENT 2014-12-01
130104006150 2013-01-04 BIENNIAL STATEMENT 2012-12-01
101222000193 2010-12-22 APPLICATION OF AUTHORITY 2010-12-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State