| Name: | 1 CANAL ROAD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2017 (8 years ago) |
| Entity Number: | 5093705 |
| ZIP code: | 10451 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2447 Third Avenue, Bronx, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 1 CANAL ROAD LLC | DOS Process Agent | 2447 Third Avenue, Bronx, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000724 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061521 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 201209060026 | 2020-12-09 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-107669 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-107670 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170301000145 | 2017-03-01 | ARTICLES OF ORGANIZATION | 2017-03-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
