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JOHN CANNING & CO., LTD.

JOHN CANNING & CO., LTD.

Branch

Company Details

Name:	JOHN CANNING & CO., LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 1996 (28 years ago)
Branch of:	JOHN CANNING & CO., LTD., Connecticut (Company Number 0191970)
Entity Number:	2061476
ZIP code:	12207
County:	New York
Place of Formation:	Connecticut
Address:	150 COMMERCE COURT, CHESHIRE, CT, United States, 06410
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID RICCIO	Chief Executive Officer	150 COMMERCE COURT, CHESHIRE, CT, United States, 06410

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	150 COMMERCE COURT, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
2010-09-09	2024-08-28	Address	150 COMMERCE COURT, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
2008-08-12	2010-09-09	Address	150 COMMERCO COURT, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
2008-08-12	2024-08-28	Address	150 COMMERCE COURT, CHESHIRE, CT, 06410, USA (Type of address: Service of Process)
2000-08-10	2008-08-12	Address	125 COMMERCE COURT, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
2000-08-10	2008-08-12	Address	125 COMMERCE COURT, CHESHIRE, CT, 06410, USA (Type of address: Service of Process)
2000-08-10	2008-08-12	Address	125 COMMERCE COURT, CHESHIRE, CT, 06410, USA (Type of address: Principal Executive Office)
1998-08-21	2000-08-10	Address	587 JARVIS ST, CHESHIRE, CT, 06410, USA (Type of address: Chief Executive Officer)
1998-08-21	2000-08-10	Address	24 WEST ST, PLANTSVILLE, CT, 06479, USA (Type of address: Principal Executive Office)
1998-06-10	2024-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-08-29	2000-08-10	Address	24 WEST ST, PLANTSVILLE, CT, 06479, USA (Type of address: Service of Process)
1996-08-29	1998-06-10	Address	500 CENTRAL AVENUE, ALBANY, NY, 12208, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240828002342	2024-08-28	BIENNIAL STATEMENT	2024-08-28
220817003166	2022-08-17	BIENNIAL STATEMENT	2022-08-01
160902002024	2016-09-02	BIENNIAL STATEMENT	2016-08-01
100909002284	2010-09-09	BIENNIAL STATEMENT	2010-08-01
080812002680	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060803002135	2006-08-03	BIENNIAL STATEMENT	2006-08-01
040920002018	2004-09-20	BIENNIAL STATEMENT	2004-08-01
020809002392	2002-08-09	BIENNIAL STATEMENT	2002-08-01
000810002451	2000-08-10	BIENNIAL STATEMENT	2000-08-01
980821002149	1998-08-21	BIENNIAL STATEMENT	1998-08-01
980610000613	1998-06-10	CERTIFICATE OF CHANGE	1998-06-10
960829000289	1996-08-29	APPLICATION OF AUTHORITY	1996-08-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State