| Name: | CANNON CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1997 (28 years ago) |
| Entity Number: | 2137248 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 50 FOUNTAIN PLAZA, SUITE 200, BUFFALO, NY, United States, 14202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CANNON CONSTRUCTION SERVICES, INC., COLORADO | 20181143676 | COLORADO |
| Headquarter of | CANNON CONSTRUCTION SERVICES, INC., FLORIDA | F17000003531 | FLORIDA |
| Headquarter of | CANNON CONSTRUCTION SERVICES, INC., ILLINOIS | CORP_70757559 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C4LUKHJJDSE8 | 2024-09-30 | 50 FOUNTAIN PLZ, STE 200, BUFFALO, NY, 14202, 2212, USA | 50 FOUNTAIN PLZ STE 200, BUFFALO, NY, 14202, 2212, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-16 |
| Initial Registration Date | 2016-02-25 |
| Entity Start Date | 1997-04-25 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 236220, 541310, 541320, 541330, 541340, 541410, 541430, 541490, 541990, 925120 |
| Product and Service Codes | C211, C215 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DAVID M CARLINO |
| Role | CFO |
| Address | 50 FOUNTAIN PLAZA, SUITE 200, BUFFALO, NY, 14202, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARY J WAZ |
| Address | CANNONDESIGN, 50 FOUNTAIN PLAZA, SUITE 200, BUFFALO, NY, 14202, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7LB45 | Active | Non-Manufacturer | 2016-04-01 | 2024-09-23 | 2029-09-23 | 2025-09-19 | |||||||||||||||||||||||||||||
|
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| POC | MARY J. WAZ |
| Phone | +1 716-774-3200 |
| Address | 50 FOUNTAIN PLZ, BUFFALO, ERIE, NY, 14202 2212, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-09-23 |
| CAGE number | 1FYK3 |
| Company Name | CANNON CORPORATION, THE |
| CAGE Last Updated | 2024-08-13 |
| List of Offerors (1) | |
|---|---|
| CAGE number | 4N3V9 |
| Owner Type | Immediate |
| Legal Business Name | GKKWORKS CONSTRUCTION SERVICES |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRADLEY LUKANIC | Chief Executive Officer | 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-09 | 2023-08-09 | Address | 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-08-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-01 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-01 | 2023-04-01 | Address | 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-08-09 | Address | 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-08-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2023-04-01 | Address | 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809004266 | 2023-08-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-09 |
| 230401000646 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060300 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060357 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-25408 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170405006092 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006308 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130401006361 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110513002154 | 2011-05-13 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
