Canal Money Transfer Corporation
Address: 350 Fifth Avenue, Ste 1729, New York, NY 10118
Canal Money Transfer Corporation (Entity# F98000003027) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is May 28, 1998. The entity status is Inactive.
Business Overview
| Entity Number | F98000003027 |
| Entity Name | Canal Money Transfer Corporation |
| Principal Address |
350 Fifth Avenue, Ste 1729 New York NY 10118 |
| Entity Type | Foreign Profit Corporation |
| Status | Inactive |
| State | NY |
| Filed Date | 1998-05-28 |
| FEI EIN Number | 13-3635215 |
| Last Event | Revoked For Annual Report |
| Last Event Date | 2000-09-22 |
Registered Agent
| Registered Agent | Blumbergexcelsior Corporate Services, Inc. |
| Agent Address |
155 Office Plaza Drive, 1st Floor Tallahassee FL 32301 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| SD | Glasswala, Amberine M | 48-45 41st Avenue, Sunny Side, NY |
| PCD | Glasswala, Mohames A | 48-45 41st Avenue, Sunny Side, NY |
Office Location
| Street Address | 350 Fifth Avenue, Ste 1729 |
| City | New York |
| State | NY |
| Zip Code | 10118 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Hansen Technologies North America, Inc. | 350 5th Avenue Ste 6510, New York | Corporation Service Company | 2014-11-21 | Active |
| Acronym Media, Inc. | 350 5th Avenue, Suite 6520, New York | Ct Corporation System | 2007-10-18 | Active |
| IDS Usa Inc. | 350 Fifth Avenue, 9th Floornew York, NY 10, New York | Ct Corporation System | 2007-01-23 | Active |
| Brand Science Aventura Florida, Inc. | % Brand Science, Llc, 350 Fifth Avenue, Suite 402, New York | United Corporate Services, Inc. | 2006-10-20 | Inactive |
| Eurasia Technology Group, Inc. | 350 5th Avenue, Suite 3903, New York | Sorsher, Alex | 2004-07-26 | Inactive |
| Health Center Beaulieu Grand-Pierre Foundation, Inc. | 350 Fifth Avenue Ste. 3304 Pmb 16R, New York | Marc L. Shapiro, P.A. | 2004-06-01 | Inactive |
| Brennand-Paige Industries, Inc. | 350 Fifth Ave., Suite 2723, New York | 1996-03-18 | Inactive | |
| Eagle Clothes, Inc. | 350 Fifth Avenue, New York | Prentice Hall Corporation System, Inc. | 1973-12-18 | Inactive |
| 105 Remo Place, Llc | % Shandling And Landsman, 350 Fifth Ave - Ste 5319, New York | C T Corporation System | 2014-04-23 | Inactive |
| Legacy Benefits, Llc | 350 Fifth Ave Ste 4320, New York | Corporate Service Company | 2011-11-14 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Blumbergexcelsior Corporate Services, Inc. | 155 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 |
Entities with the same agent
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| Key Orthopedics, Inc. | 15 Little Brook Lane, Suite 3, Newburgh | Blumbergexcelsior Corporate Services, Inc. | 2006-05-23 | Inactive |
| Harborside Ny Corp. | 145 Crow Hill Path, Mount Kisco | Blumbergexcelsior Corporate Services, Inc. | 2001-10-11 | Inactive |
| AAA Air Express Of Miami, Ltd., Inc. | 3333 New Hyde Park Road, Ste 301, New Hyde Park | Blumbergexcelsior Corporate Services, Inc. | 1983-02-09 | Active |
| Teale Acquisitions, Llc | 2352 Main Street, Ste 201, Concord | Blumbergexcelsior Corporate Services, Inc. | 2016-01-06 | Inactive |
| IMI Systems Inc. | 175 Broad Hollow Road, Melville | Blumbergexcelsior Corporate Services, Inc. | 1988-07-27 | Inactive |
| Eagle Crow & Dove Ltd, Inc. | 157 Hudson Street, New York | Blumbergexcelsior Corporate Services, Inc. | 2000-03-13 | Inactive |
| Luxury Florence Corp. | 1 Penn Plaza, Suite 3515, New York | Blumbergexcelsior Corporate Services, Inc. | 2007-02-09 | Inactive |
| Rykas Industries Inc. | 1930 Harrison Street, Suite 605, Hollywood | Blumbergexcelsior Corporate Services, Inc. | 2005-03-29 | Inactive |
| Crescent Lake Realty Corp. | 421 Rte 6, Mohapac | Blumbergexcelsior Corporate Services, Inc. | 2015-03-20 | Inactive |
| Atlantic Fire Company, Inc. | 8311 Delaware Ave, Upper Darby | Blumbergexcelsior Corporate Services, Inc. | 2008-07-29 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.