CARD-FLO #1, INC.

Company Details

Name:	CARD-FLO #1, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Dec 1992 (32 years ago) (Companies founded in December 1992)
Date of dissolution:	23 Mar 1999
Entity Number:	1686044
ZIP code:	14203 (Companies in Erie, 14203)
County:	Erie
Place of Formation:	Delaware
Principal Address:	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, United States, 14203
Address:	C/O MARINE MIDLAND BANK, ONE MARINE IDLAND CENTER, 27FL, BUFFALO, NY, United States, 14203

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O MARINE MIDLAND BANK, ONE MARINE IDLAND CENTER, 27FL, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name	Role	Address
PHILIP S TOOHEY	Chief Executive Officer	ONE MARINE MIDLAND CENTER, 24TH FLOOR, BUFFALO, NY, United States, 14203

History

Start date	End date	Type	Value
1994-03-14	1999-01-08	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Principal Executive Office)
1994-03-14	1999-03-23	Address	ONE MARINE MIDLAND CENTER, 27TH FLOOR, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1992-12-09	1999-03-23	Address	24TH FLOOR, ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Registered Agent)
1992-12-09	1994-03-14	Address	24TH FLOOR, ONE MARINE MIDLAND CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990323000020	1999-03-23	SURRENDER OF AUTHORITY	1999-03-23
990108002177	1999-01-08	BIENNIAL STATEMENT	1998-12-01
970205002182	1997-02-05	BIENNIAL STATEMENT	1996-12-01
940314002489	1994-03-14	BIENNIAL STATEMENT	1993-12-01
921209000204	1992-12-09	APPLICATION OF AUTHORITY	1992-12-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State