| Name: | CARDINAL INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1958 (66 years ago) (Companies founded in September 1958) |
| Date of dissolution: | 09 Jul 2020 |
| Entity Number: | 113314 |
| ZIP code: | 12207 (Companies in Queens, 12207) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 21-01 51ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOEL BERGER | Chief Executive Officer | 21-01 51ST AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-20 | 2016-10-04 | Address | 21-01 51ST AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1985-07-15 | 1993-09-20 | Address | 21-01 51ST AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1970-12-17 | 1985-07-15 | Address | 75 WYTHE AVE., BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 1958-09-18 | 1970-12-17 | Address | 50 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200709000392 | 2020-07-09 | CERTIFICATE OF MERGER | 2020-07-09 |
| 180904009223 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 161004000866 | 2016-10-04 | CERTIFICATE OF CHANGE | 2016-10-04 |
| 160907006315 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 151008000244 | 2015-10-08 | CERTIFICATE OF AMENDMENT | 2015-10-08 |
| 140916006987 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120913002284 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001002933 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 20091230035 | 2009-12-30 | ASSUMED NAME CORP INITIAL FILING | 2009-12-30 |
| 060821002527 | 2006-08-21 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
