| Name: | CANNON DESIGN-BUILD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Oct 2011 (13 years ago) |
| Date of dissolution: | 20 Jun 2019 |
| Branch of: | CANNON DESIGN-BUILD, INC., Illinois (Company Number CORP_63409634) |
| Entity Number: | 4155724 |
| ZIP code: | 10005 |
| County: | Erie |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 225 NORTH MICHIGAN AVENUE, SUITE 1100, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRADLEY LUKANIC | Chief Executive Officer | 225 NORTH MICHIGAN AVENUE, SUITE 1100, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-05-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-10-07 | 2017-10-02 | Address | 227 FORT PITT BOULEVARD, PITTSBURGH, PA, 15222, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2015-10-07 | Address | 2170 WHITEHAVEN ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 2013-10-01 | 2017-10-02 | Address | 225 N. MICHIGAN AVENUE, SUITE 1100, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2011-10-20 | 2017-05-24 | Address | 2170 WHITEHAVEN ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190620000456 | 2019-06-20 | CERTIFICATE OF TERMINATION | 2019-06-20 |
| SR-58822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-58823 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171002006650 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 170524000303 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 151007006238 | 2015-10-07 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006039 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020000236 | 2011-10-20 | APPLICATION OF AUTHORITY | 2011-10-20 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
