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ITT CANNON INTERNATIONAL, INC.

ITT CANNON INTERNATIONAL, INC.

Company Details

Name:	ITT CANNON INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jan 1997 (28 years ago)
Date of dissolution:	09 Jul 2014
Entity Number:	2102419
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	666 EAST DYER ROAD, SANTA ANA, CA, United States, 92705
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BILL TAYLOR	Chief Executive Officer	666 EAST DYER ROAD, SANTA ANA, CA, United States, 92705

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2005-03-18	2009-01-30	Address	666 EAST DYER ROAD, SANTA ANA, CA, 92705, 5612, USA (Type of address: Chief Executive Officer)
2001-02-13	2005-03-18	Address	666 EAST DYER ROAD, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-14	1999-10-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-24953	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24954	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140709000744	2014-07-09	CERTIFICATE OF TERMINATION	2014-07-09
130128006507	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110315002658	2011-03-15	BIENNIAL STATEMENT	2011-01-01

Date of last update: 01 Apr 2025

Sources: New York Secretary of State