| Name: | CANNON POINT NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1958 (66 years ago) |
| Entity Number: | 112027 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022 |
| Address: | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 170000
Type CAP
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | Agent | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAURENCE BOSCHETTO | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 170000 |
| 2024-06-07 | 2024-06-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 170000 |
| 2024-06-07 | 2024-06-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-08-31 | 2024-06-07 | Shares | Share type: CAP, Number of shares: 0, Par value: 170000 |
| 2020-05-08 | 2024-06-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-07-12 | 2024-06-07 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-07-12 | 2020-05-08 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-03-15 | 2024-06-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607000499 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 220621001399 | 2022-06-21 | BIENNIAL STATEMENT | 2022-06-01 |
| 210831000305 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 200508060273 | 2020-05-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 180712002003 | 2018-07-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 170315000234 | 2017-03-15 | CERTIFICATE OF CHANGE | 2017-03-15 |
| 160701002045 | 2016-07-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140826002114 | 2014-08-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 130605000537 | 2013-06-05 | CERTIFICATE OF CHANGE | 2013-06-05 |
| 120613006250 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
