| Name: | CARDHOLDER MANAGEMENT SERVICES,INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Sep 1986 (38 years ago) |
| Entity Number: | 1110749 |
| County: | Nassau |
| Date of dissolution: | 31 Dec 2020 |
| Place of Formation: | New York |
| Principal Address: | 101 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1714129 | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797 | 516-576-0404 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-292697 |
| Filing date | 2017-08-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DONALD M BERMAN | Chief Executive Officer | 101 CROSSWAYS PARK WEST, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-18 | 2018-09-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-08-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-07-10 | 2014-09-26 | Address | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2003-01-15 | 2014-08-18 | Address | 101 CROSSWAYS PARK WEST, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 1996-02-27 | 2003-01-15 | Address | 55 E AMES CT, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1996-02-27 | 2006-07-10 | Address | 55 E AMES CT, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 1996-02-27 | 2006-07-10 | Address | 55 E AMES CT, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 1986-09-10 | 1996-02-27 | Address | 975 STEWART AVE., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201230000171 | 2020-12-30 | CERTIFICATE OF MERGER | 2020-12-31 |
| 200916060512 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-15501 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15500 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904009852 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 170726000654 | 2017-07-26 | CERTIFICATE OF AMENDMENT | 2017-07-26 |
| 160907006426 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 140926006138 | 2014-09-26 | BIENNIAL STATEMENT | 2014-09-01 |
| 140818001069 | 2014-08-18 | CERTIFICATE OF CHANGE | 2014-08-18 |
| 121012002257 | 2012-10-12 | BIENNIAL STATEMENT | 2012-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
