T. L. CANNON CORPORATION
BranchShare on:
| Name: | T. L. CANNON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1990 (35 years ago) |
| Branch of: | T. L. CANNON CORPORATION, Florida (Company Number L56247) |
| Entity Number: | 1457406 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, United States, 32082 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MATT FAIRBAIRN | Chief Executive Officer | 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, United States, 32082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-07-09 | 2016-06-01 | Address | 220 PONTE VEDRA PARK DRIVE, SUITE 100, PONTE VEDRA BEACH, FL, 33082, USA (Type of address: Principal Executive Office) |
| 2002-06-10 | 2010-07-09 | Address | 220 PONTE VEDRA PARK DR, STE100, PONTE VEDRA BEACH, FL, 33082, USA (Type of address: Principal Executive Office) |
| 2000-06-09 | 2002-06-10 | Address | 220 PONTE VEDRA PARK DR, SUITE 100, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200909000132 | 2020-09-09 | CERTIFICATE OF CHANGE | 2020-09-09 |
| 200601060185 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-18428 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18427 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601006156 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State