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CANNON POINT NORTH, INC.

CANNON POINT NORTH, INC.

Company Details

Name:	CANNON POINT NORTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 1958 (67 years ago)
Entity Number:	112027
ZIP code:	10017
County:	New York
Place of Formation:	New York
Principal Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022
Address:	COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 170000

Type CAP

Agent

Name	Role	Address
PATRICIA PETTWAY-BROWN	Agent	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL., NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
LAURENCE BOSCHETTO	Chief Executive Officer	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-06-25	2024-06-25	Shares	Share type: CAP, Number of shares: 0, Par value: 170000
2024-06-07	2024-06-07	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-25	Shares	Share type: CAP, Number of shares: 0, Par value: 170000
2024-06-07	2024-06-07	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-08-31	2024-06-07	Shares	Share type: CAP, Number of shares: 0, Par value: 170000
2020-05-08	2024-06-07	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-07-12	2024-06-07	Address	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-07-12	2020-05-08	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-03-15	2024-06-07	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, 6 FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2017-03-15	2018-07-12	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, 6 FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-07-01	2018-07-12	Address	25 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-08-26	2016-07-01	Address	25 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-08-26	2018-07-12	Address	C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2013-06-05	2017-03-15	Address	ATTN: COUNSEL, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2012-06-13	2013-06-05	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-06-13	2014-08-26	Address	25 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-06-13	2014-08-26	Address	C/O COOPER SQUARE REALTY INC, 622 THIRD AVENUE - 14TH FL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-09-01	2012-06-13	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-10-21	2011-09-01	Address	GENERAL COUNSEL, 6 E. 43RD ST., 14TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-10-21	2017-03-15	Address	6 E. 43RD ST., 14TH FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2008-07-03	2012-06-13	Address	25 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-05-31	2008-07-03	Address	25 SUTTON PL SOUTH, APT 15M, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-03	2002-05-31	Address	919 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-03	2012-06-13	Address	6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-06-03	2009-10-21	Address	C/O COOPER SQUARE REALTY INC., 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-06-13	1998-06-03	Address	909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-13	1998-06-03	Address	1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer)
1997-06-13	1998-06-03	Address	C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1958-06-03	1997-06-13	Address	15 E. 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1958-06-03	2021-08-31	Shares	Share type: CAP, Number of shares: 0, Par value: 170000

Filings

Filing Number	Date Filed	Type	Effective Date
240607000499	2024-06-07	BIENNIAL STATEMENT	2024-06-07
220621001399	2022-06-21	BIENNIAL STATEMENT	2022-06-01
210831000305	2021-08-31	BIENNIAL STATEMENT	2021-08-31
200508060273	2020-05-08	BIENNIAL STATEMENT	2018-06-01
180712002003	2018-07-12	BIENNIAL STATEMENT	2018-06-01
170315000234	2017-03-15	CERTIFICATE OF CHANGE	2017-03-15
160701002045	2016-07-01	BIENNIAL STATEMENT	2016-06-01
140826002114	2014-08-26	BIENNIAL STATEMENT	2014-06-01
130605000537	2013-06-05	CERTIFICATE OF CHANGE	2013-06-05
120613006250	2012-06-13	BIENNIAL STATEMENT	2012-06-01
110901000292	2011-09-01	CERTIFICATE OF CHANGE (BY AGENT)	2011-09-01
100713002038	2010-07-13	BIENNIAL STATEMENT	2010-06-01
091021000159	2009-10-21	CERTIFICATE OF CHANGE	2009-10-21
080703002421	2008-07-03	BIENNIAL STATEMENT	2008-06-01
020531002630	2002-05-31	BIENNIAL STATEMENT	2002-06-01
000612002406	2000-06-12	BIENNIAL STATEMENT	2000-06-01
980603002363	1998-06-03	BIENNIAL STATEMENT	1998-06-01
970613002105	1997-06-13	BIENNIAL STATEMENT	1996-06-01
114405	1958-06-03	CERTIFICATE OF INCORPORATION	1958-06-03

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

300616968

0215000

1998-03-04

25 SUTTON PLACE SOUTH, NEW YORK, NY, 10035

Inspection Type	Unprog Rel
Scope	Partial
Safety/Health	Health
Close Conference	1998-03-20
Case Closed	2005-01-14

Violation Items

Citation ID	01001
Citaton Type	Unclassified
Standard Cited	19101001 D02 I
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Current Penalty	800.0
Initial Penalty	1250.0
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19101001 J02 I
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Current Penalty	800.0
Initial Penalty	1250.0
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19101001 J02 III
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01003
Citaton Type	Serious
Standard Cited	19101001 J04 I
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Current Penalty	800.0
Initial Penalty	1250.0
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01004
Citaton Type	Serious
Standard Cited	19101001 J07 IV
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Current Penalty	800.0
Initial Penalty	1250.0
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01005
Citaton Type	Serious
Standard Cited	19101030 C01 I
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Current Penalty	2150.0
Initial Penalty	2500.0
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	3
Nr Exposed	10
Related Event Code (REC)	Complaint
Gravity	10

Citation ID	01006
Citaton Type	Serious
Standard Cited	19101030 G02 I
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Current Penalty	2150.0
Initial Penalty	2500.0
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	3
Nr Exposed	10
Related Event Code (REC)	Complaint
Gravity	10

Citation ID	02001A
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
Gravity	01

Citation ID	02001B
Citaton Type	Other
Standard Cited	19101200 H01
Issuance Date	1998-04-28
Abatement Due Date	1998-06-01
Contest Date	1998-05-20
Final Order	1998-10-19
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
Gravity	01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State