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CANNON SLINE INDUSTRIAL, INC.

Company Details

Name: CANNON SLINE INDUSTRIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 May 2003 (22 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 2909867
ZIP code: 85282
County: Albany
Place of Formation: Delaware
Address: 1501 W. FOUNTAINHEAD PARKWAY, SUITE 550, TEMPE, AZ, United States, 85282
Principal Address: 7820 GRAPHICS DRIVE, SUITE 200, TINLEY PARK, IL, United States, 60477

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
WILFRED COLON Chief Executive Officer 7820 GRAPHICS DRIVE, SUITE 200, TINLEY PARK, IL, United States, 60477

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1501 W. FOUNTAINHEAD PARKWAY, SUITE 550, TEMPE, AZ, United States, 85282

History

Start date End date Type Value
2019-05-03 2021-11-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-05-03 2021-11-18 Address 7820 GRAPHICS DRIVE, SUITE 200, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2017-05-10 2019-05-03 Address 4527 COLUMBIA AVE BLDG 12, 2ND FL, HAMMOND, IN, 46327, USA (Type of address: Chief Executive Officer)
2015-05-11 2017-05-10 Address 7820 GRAPHICS DRIVE, SUITE 105, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2013-05-15 2019-05-03 Address 2 LUKENS DR., SUITE 600, NEW CASTLE, DE, 19720, USA (Type of address: Principal Executive Office)
2013-05-15 2015-05-11 Address 7820 GRAPHICS DRIVE, SUITE 105, TINLEY PARK, IL, 60477, USA (Type of address: Chief Executive Officer)
2009-05-19 2013-05-15 Address 5233 HOHMAN AVE, HAMMOND, IN, 46320, USA (Type of address: Chief Executive Officer)
2009-05-19 2013-05-15 Address 5233 HOHMAN AVE, HAMMOND, IN, 46320, USA (Type of address: Principal Executive Office)
2007-11-07 2009-05-19 Address 523 HOHMAN AVE, HOMMAND, IN, 46320, USA (Type of address: Principal Executive Office)
2007-11-07 2009-05-19 Address 5233 HOHMAN AVE, HOMMAND, IN, 46320, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211118000142 2021-06-21 SURRENDER OF AUTHORITY 2021-06-21
190503060926 2019-05-03 BIENNIAL STATEMENT 2019-05-01
170510006089 2017-05-10 BIENNIAL STATEMENT 2017-05-01
160923000772 2016-09-23 CERTIFICATE OF CHANGE 2016-09-23
150511006252 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130515006204 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110601002387 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090519002814 2009-05-19 BIENNIAL STATEMENT 2009-05-01
071107002072 2007-11-07 BIENNIAL STATEMENT 2007-05-01
050725002881 2005-07-25 BIENNIAL STATEMENT 2005-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State