| Name: | CANRON CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Sep 1997 (27 years ago) (Companies founded in September 1997) |
| Date of dissolution: | 10 Apr 2012 |
| Branch of: | CANRON CONSTRUCTION CORP. (Company Number CORP_62907207) (Illinois) |
| Entity Number: | 2182411 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 2215 S YORK RD, STE 208, OAKBROOK, IL, United States, 60523 |
| Address: | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT F SMITH | Chief Executive Officer | 2215 S YORK RD, STE 208, OAKBROOK, IL, United States, 60523 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-22 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-09-22 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120410000546 | 2012-04-10 | CERTIFICATE OF TERMINATION | 2012-04-10 |
| 000214001142 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 991105002545 | 1999-11-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 980311000022 | 1998-03-11 | CERTIFICATE OF AMENDMENT | 1998-03-11 |
| 970922000025 | 1997-09-22 | APPLICATION OF AUTHORITY | 1997-09-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
