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CANNONDESIGN BUILDERS, INC.

Company Details

Name: CANNONDESIGN BUILDERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2010 (14 years ago)
Entity Number: 3982736
ZIP code: 12207
County: Albany
Place of Formation: California
Address: 418 Broadway STE R, Albany, NY, United States, 12207
Principal Address: 2875 Michelle Ste 210, Irvine, CA, United States, 92606

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
BRADLEY LUKANIC Chief Executive Officer 2875 MICHELLE STE 210, IRVINE, CA, United States, 92606

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-08-01 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-15 2023-06-15 Address 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-08-01 Address 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-15 2024-08-01 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-08-18 2023-06-15 Address 360 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-30 2020-08-18 Address 2355 MAIN STREET, SUITE 220, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2018-06-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240801033780 2024-08-01 BIENNIAL STATEMENT 2024-08-01
230615003998 2023-06-14 CERTIFICATE OF CHANGE BY ENTITY 2023-06-14
220802001478 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200818060618 2020-08-18 BIENNIAL STATEMENT 2020-08-01
191205000157 2019-12-05 CERTIFICATE OF AMENDMENT 2019-12-05
SR-55180 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55179 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180730006343 2018-07-30 BIENNIAL STATEMENT 2016-08-01
180615000548 2018-06-15 CERTIFICATE OF CHANGE 2018-06-15
120808006324 2012-08-08 BIENNIAL STATEMENT 2012-08-01

Date of last update: 30 Dec 2024

Sources: New York Secretary of State