| Name: | CANAL TOYS USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2013 (12 years ago) (Companies founded in February 2013) |
| Entity Number: | 4359076 |
| ZIP code: | 01581 (Companies in Albany, 01581) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 1700 WEST PARK DR, SUITE 120, WESTBOROUGH, MA, United States, 01581 |
| Principal Address: | 1700 WEST PARK DRIVE, SUITE 120, WESTBOROUGH, MA, United States, 01581 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM UZELL | Chief Executive Officer | 1700 WEST PARK DRIVE, SUITE 120, WESTBOROUGH, MA, United States, 01581 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1700 WEST PARK DR, SUITE 120, WESTBOROUGH, MA, United States, 01581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-12 | 2021-03-04 | Address | 1700 WEST PARK DR, SUITE 120, WESTBOROUGH, MA, 01581, USA (Type of address: Service of Process) |
| 2017-02-14 | 2018-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-07-10 | 2019-03-11 | Address | 1700 WEST PARK DRIVE, SUITE 120, WESTBOROUGH, MA, 01581, USA (Type of address: Principal Executive Office) |
| 2014-05-22 | 2017-02-14 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 2014-05-22 | 2017-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-28 | 2014-05-22 | Name | CANAL TOYS US, LTD. |
| 2013-02-12 | 2014-05-22 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2013-02-12 | 2013-02-28 | Name | CANAL TOYS LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202001393 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210304060758 | 2021-03-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190311061832 | 2019-03-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 180612006295 | 2018-06-12 | BIENNIAL STATEMENT | 2017-02-01 |
| 170214000234 | 2017-02-14 | CERTIFICATE OF AMENDMENT | 2017-02-14 |
| 150710006039 | 2015-07-10 | BIENNIAL STATEMENT | 2015-02-01 |
| 140522000411 | 2014-05-22 | CERTIFICATE OF AMENDMENT | 2014-05-22 |
| 130228000400 | 2013-02-28 | CERTIFICATE OF AMENDMENT | 2013-02-28 |
| 130212000285 | 2013-02-12 | CERTIFICATE OF INCORPORATION | 2013-02-12 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
