| Name: | CANNON HEIGHTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1961 (64 years ago) |
| Entity Number: | 139677 |
| ZIP code: | 10016 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1981 Marcus Avenue, Suite C-131, Lake Success, NY, United States, 11042 |
| Address: | 200 Madison Avenue, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 212-736-3680
Shares Details
Shares issued 0
Share Par Value 432250
Type CAP
| Name | Role | Address |
|---|---|---|
| METRO MANAGEMENT DEVELOPMENT, INC. | Agent | 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101 |
| Name | Role | Address |
|---|---|---|
| KAGAN LUBIC LEPPER FINKELSTEIN & GOLD | DOS Process Agent | 200 Madison Avenue, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CAROL HAAS | Chief Executive Officer | 3400 FT. INDEPENDENCE STREET, APT #4D, BRONX, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2025-02-11 | Shares | Share type: PAR VALUE, Number of shares: 20746, Par value: 25 |
| 2023-10-02 | 2023-10-02 | Address | 3400 FT. INDEPENDENCE STREET, APT #4D, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 3400 FT. INDEPENDENCE STREET, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-10-02 | Address | 200 Madison Avenue, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-05-23 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 20746, Par value: 25 |
| 2023-05-23 | 2023-10-02 | Address | 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent) |
| 2023-05-23 | 2023-05-23 | Address | 3400 FT. INDEPENDENCE STREET, APT #4D, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-10-02 | Address | 3400 FT. INDEPENDENCE STREET, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer) |
| 2022-02-23 | 2023-05-23 | Shares | Share type: PAR VALUE, Number of shares: 20746, Par value: 25 |
| 2022-02-16 | 2022-02-23 | Shares | Share type: PAR VALUE, Number of shares: 20746, Par value: 25 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004002 | 2023-10-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 230523001512 | 2023-05-23 | BIENNIAL STATEMENT | 2021-07-01 |
| 170802000495 | 2017-08-02 | CERTIFICATE OF CHANGE | 2017-08-02 |
| 130807002110 | 2013-08-07 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808002033 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002692 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070719002447 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002089 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 030717002119 | 2003-07-17 | BIENNIAL STATEMENT | 2003-07-01 |
| 010706002167 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6206198908 | 2021-05-01 | 0202 | PPP | 3400 Fort Independence St, Bronx, NY, 10463-4523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
