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ITT CANNON INTERNATIONAL, INC.

Company Details

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BILL TAYLOR Chief Executive Officer 666 EAST DYER ROAD, SANTA ANA, CA, United States, 92705

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)

Filings

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