| Name: | CARDION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1991 (33 years ago) |
| Entity Number: | 1573491 |
| County: | Nassau |
| Date of dissolution: | 26 Nov 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 100 SUNNYSIDE BLVD, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
| Address: | SIEMENS CORPORATION, 153 E. 53RD ST, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ATTN: DAVID STRYKER | DOS Process Agent | SIEMENS CORPORATION, 153 E. 53RD ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PATRICK MCGUINNESS | Chief Executive Officer | C/O SIEMENS CORPORATION, 1301 6TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2003-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-09 | 1999-10-15 | Address | 100 SUNNYSIDE BLVD, WOODBURY, NY, 11797, 2925, USA (Type of address: Chief Executive Officer) |
| 1997-10-09 | 2003-11-26 | Address | 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-22 | 1997-10-09 | Address | 100 SUNNYSIDE BOULEVARD, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 1993-06-22 | 1997-10-09 | Address | 7420 WALTON LANE, ANNANDALE, VA, 22003, USA (Type of address: Chief Executive Officer) |
| 1991-09-05 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-05 | 1997-10-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031126000099 | 2003-11-26 | SURRENDER OF AUTHORITY | 2003-11-26 |
| 991206000971 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 991015002288 | 1999-10-15 | BIENNIAL STATEMENT | 1999-09-01 |
| 971009002628 | 1997-10-09 | BIENNIAL STATEMENT | 1997-09-01 |
| 931013002625 | 1993-10-13 | BIENNIAL STATEMENT | 1993-09-01 |
| 930622002345 | 1993-06-22 | BIENNIAL STATEMENT | 1992-09-01 |
| 910905000290 | 1991-09-05 | APPLICATION OF AUTHORITY | 1991-09-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
