CHARLES CARDO & SON, INC.

Company Details

Name:	CHARLES CARDO & SON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Dec 1964 (60 years ago) (Companies founded in December 1964)
Date of dissolution:	18 Jan 2000
Entity Number:	182353
ZIP code:	11959 (Companies in Suffolk, 11959)
County:	Suffolk
Place of Formation:	New York
Address:	MONTAUK HIGHWAY, P.O. BOX 477, QUOGUE, NY, United States, 11959
Principal Address:	MONTAUK HIGHWAY, QUOGUE, NY, United States, 11959

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	MONTAUK HIGHWAY, P.O. BOX 477, QUOGUE, NY, United States, 11959

Chief Executive Officer

Name	Role	Address
CARL E. CARDO	Chief Executive Officer	P.O. BOX 477, MONTAUK HIGHWAY, QUOGUE, NY, United States, 11959

History

Start date	End date	Type	Value
1993-01-19	1993-12-06	Address	BOX 477, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer)
1993-01-19	1993-12-06	Address	LAMB AVE, BOX 477, QUOGUE, NY, 11959, USA (Type of address: Principal Executive Office)
1993-01-19	1993-12-06	Address	MONTAUK HWY, QUOGUE, NY, 11959, USA (Type of address: Service of Process)
1964-12-18	1993-01-19	Address	NO ST. ADD. STATED, QUOGUE, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000118000573	2000-01-18	CERTIFICATE OF DISSOLUTION	2000-01-18
981217002145	1998-12-17	BIENNIAL STATEMENT	1998-12-01
961227002276	1996-12-27	BIENNIAL STATEMENT	1996-12-01
931206002504	1993-12-06	BIENNIAL STATEMENT	1993-12-01
930119002001	1993-01-19	BIENNIAL STATEMENT	1992-12-01
C188266-2	1992-05-08	ASSUMED NAME CORP INITIAL FILING	1992-05-08
470213	1964-12-18	CERTIFICATE OF INCORPORATION	1964-12-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State