Name: | ITT CANNON INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 14 Jan 1997 (28 years ago) |
Entity Number: | 2102419 |
County: | New York |
Date of dissolution: | 09 Jul 2014 |
Place of Formation: | Delaware |
Principal Address: | 666 EAST DYER ROAD, SANTA ANA, CA, United States, 92705 |
Principal Address ZIP Code: | |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Address ZIP Code: | 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
BILL TAYLOR | Chief Executive Officer | 666 EAST DYER ROAD, SANTA ANA, CA, United States, 92705 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2005-03-18 | 2009-01-30 | Address | 666 EAST DYER ROAD, SANTA ANA, CA, 92705, 5612, USA (Type of address: Chief Executive Officer) |
2001-02-13 | 2005-03-18 | Address | 666 EAST DYER ROAD, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer) |
1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1997-01-14 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1997-01-14 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-24954 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-24953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
140709000744 | 2014-07-09 | CERTIFICATE OF TERMINATION | 2014-07-09 |
130128006507 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
110315002658 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
090130002508 | 2009-01-30 | BIENNIAL STATEMENT | 2009-01-01 |
050318003041 | 2005-03-18 | BIENNIAL STATEMENT | 2005-01-01 |
030124002385 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
010213002263 | 2001-02-13 | BIENNIAL STATEMENT | 2001-01-01 |
991029000943 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State