| Name: | CARDINAL CLOTHING CANADA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 1994 (31 years ago) |
| Entity Number: | 1800435 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 101 WEST 55TH STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 101 WEST 55TH ST #3M, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| MATTHEW RAY | Agent | 101 WEST 55TH STREET, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAY | Chief Executive Officer | 160 ST VIATEURO ST E, 601, MONTREAL QUEBEC, Canada, H2T1A-8 |
| Name | Role | Address |
|---|---|---|
| C/O MATTHEW RAY | DOS Process Agent | 101 WEST 55TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2005-11-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-23 | 2005-09-20 | Address | 160 ST VIATEURO ST E, 601, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 1996-07-31 | 1998-03-23 | Address | 5447 NW 42ND AVE, BOCA RATON, FL, 33496, USA (Type of address: Chief Executive Officer) |
| 1996-07-31 | 2005-11-23 | Address | 160 ST. VIATEUR ST E #601, MONTREAL QUEBEC, CAN (Type of address: Service of Process) |
| 1994-03-04 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-03-04 | 1996-07-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2139353 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 051123000769 | 2005-11-23 | CERTIFICATE OF CHANGE | 2005-11-23 |
| 050920002022 | 2005-09-20 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002494 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
| 000404002643 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 991206000963 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980323002373 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 960731002474 | 1996-07-31 | BIENNIAL STATEMENT | 1996-03-01 |
| 940304000422 | 1994-03-04 | APPLICATION OF AUTHORITY | 1994-03-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
