| Name: | CANNON POINT SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1957 (67 years ago) |
| Entity Number: | 168172 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 145000
Type CAP
| Name | Role | Address |
|---|---|---|
| CANNON POINT SOUTH, INC. | DOS Process Agent | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES DONOVAN | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Shares | Share type: CAP, Number of shares: 0, Par value: 145000 |
| 2023-07-17 | 2023-10-05 | Shares | Share type: CAP, Number of shares: 0, Par value: 145000 |
| 2023-05-23 | 2023-07-17 | Shares | Share type: CAP, Number of shares: 0, Par value: 145000 |
| 2022-11-15 | 2023-05-23 | Shares | Share type: CAP, Number of shares: 0, Par value: 145000 |
| 2020-02-04 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-10-14 | 2020-02-04 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2015-10-14 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2011-11-14 | Address | DOUGLAS ELLMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005002988 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007000902 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 200204002012 | 2020-02-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171018002062 | 2017-10-18 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014002011 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131118002195 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111114002409 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002212 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 080115002230 | 2008-01-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 060110002584 | 2006-01-10 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
