| Name: | CORAL CANYON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2017 (7 years ago) |
| Entity Number: | 5239140 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 100 CHURCH STREET, 8TH FLOOR #804, NEW YORK, NY, United States, 10007 |
| Address ZIP Code: | 10007 |
| Principal Address: | 100 Church Street, 8th Floor #804, New York, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRYAN PRESTON | Agent | 100 CHURCH STREET, 8TH FLOOR #804, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 CHURCH STREET, 8TH FLOOR #804, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| BRYAN PRESTON | Chief Executive Officer | 100 CHURCH STREET, 8TH FLOOR #804, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 100 CHURCH STREET, 8TH FLOOR #804, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 411 THEODORE FREMD AVENUE, SUITE 206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2021-11-18 | 2021-11-18 | Address | 411 THEODORE FREMD AVENUE, SUITE 206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2021-11-18 | 2023-11-02 | Address | 411 THEODORE FREMD AVENUE, SUITE 206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2021-11-18 | 2023-11-02 | Address | 100 CHURCH STREET, 8TH FLOOR #804, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2021-11-18 | 2023-11-02 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-11-18 | 2023-11-02 | Address | 100 CHURCH STREET, 8TH FLOOR #804, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2019-11-13 | 2021-11-18 | Address | 411 THEODORE FREMD AVENUE, SUITE 206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2017-11-22 | 2021-11-18 | Address | 411 THEODORE FREMD AVENUE, SUITE 206, RYE, NY, 10580, USA (Type of address: Registered Agent) |
| 2017-11-22 | 2021-11-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102002414 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118001240 | 2021-11-18 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-18 |
| 211110000037 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191113060110 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 171122010031 | 2017-11-22 | CERTIFICATE OF INCORPORATION | 2017-11-22 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
