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T. L. CANNON CORPORATION

Branch

Company Details

Name: T. L. CANNON CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1990 (34 years ago)
Branch of: T. L. CANNON CORPORATION, Florida (Company Number L56247)
Entity Number: 1457406
ZIP code: 12207
County: New York
Place of Formation: Florida
Principal Address: 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, United States, 32082
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MATT FAIRBAIRN Chief Executive Officer 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, United States, 32082

History

Start date End date Type Value
2019-01-28 2020-09-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-09-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-07-09 2016-06-01 Address 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 33082, USA (Type of address: Principal Executive Office)
2002-06-10 2010-07-09 Address 220 PONTE VEDRA PARK DR, STE100, PONTE VEDRA BEACH, FL, 33082, USA (Type of address: Principal Executive Office)
2000-06-09 2002-06-10 Address 220 PONTE VEDRA PARK DR, SUITE 100, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office)
2000-06-09 2010-07-09 Address 220 PONTE VEDRA PARK DR, SUITE 100, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-05 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-21 2000-06-09 Address 201 ATP TOUR BLVD., SUITE #120, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200909000132 2020-09-09 CERTIFICATE OF CHANGE 2020-09-09
200601060185 2020-06-01 BIENNIAL STATEMENT 2020-06-01
SR-18428 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18427 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601006156 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007503 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007303 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120608006265 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100709002412 2010-07-09 BIENNIAL STATEMENT 2010-06-01
080624003031 2008-06-24 BIENNIAL STATEMENT 2008-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State