| Name: | CARDINAL COMMUNICATIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1993 (32 years ago) |
| Entity Number: | 1712324 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 W 57TH STREET / 9TH FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 W 57TH STREET / 9TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RONNIE SHAPIRO | Chief Executive Officer | 3 W 57TH STREET / 9TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-19 | 2007-03-21 | Address | 3 WEST 57TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-05-19 | 2007-03-21 | Address | 3 WEST 57TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2007-03-21 | Address | 3 WEST 57TH STREET, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-04-30 | 2003-05-01 | Name | CREATIVE COMMUNICATIONS USA INC. |
| 2003-04-30 | 2006-05-19 | Address | 12TH FLOOR, 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-11-08 | 2006-05-19 | Address | 1185 AVE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1995-11-08 | 2006-05-19 | Address | 1185 AVE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1995-11-08 | 2003-04-30 | Address | 1185 AVE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-22 | 1995-11-08 | Address | 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-22 | 2003-04-30 | Name | HARVEST COMMUNICATIONS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070321002879 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 060519002686 | 2006-05-19 | BIENNIAL STATEMENT | 2005-03-01 |
| 030501000340 | 2003-05-01 | CERTIFICATE OF AMENDMENT | 2003-05-01 |
| 030430000262 | 2003-04-30 | CERTIFICATE OF AMENDMENT | 2003-04-30 |
| 010326002411 | 2001-03-26 | BIENNIAL STATEMENT | 2001-03-01 |
| 990312002024 | 1999-03-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970408002331 | 1997-04-08 | BIENNIAL STATEMENT | 1997-03-01 |
| 951108002616 | 1995-11-08 | BIENNIAL STATEMENT | 1995-03-01 |
| 930322000531 | 1993-03-22 | CERTIFICATE OF INCORPORATION | 1993-03-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
