| Name: | CARDION NEWCO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1997 (27 years ago) |
| Entity Number: | 2163852 |
| County: | New York |
| Date of dissolution: | 27 Jan 2000 |
| Place of Formation: | Delaware |
| Address: | 23501 WEST 84TH STREET, SHAWNEE MISSION, KS, United States, 66227 |
| Address ZIP Code: | |
| Principal Address: | C/O SIEMENS CORP, 1301 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| AIRSYS ATM | DOS Process Agent | 23501 WEST 84TH STREET, SHAWNEE MISSION, KS, United States, 66227 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK MCGUINNESS | Chief Executive Officer | 1301 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-19 | 2000-01-27 | Address | 1301 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-21 | 2000-01-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-07-21 | 1999-08-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000127000962 | 2000-01-27 | SURRENDER OF AUTHORITY | 2000-01-27 |
| 990819002183 | 1999-08-19 | BIENNIAL STATEMENT | 1999-07-01 |
| 970721000413 | 1997-07-21 | APPLICATION OF AUTHORITY | 1997-07-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
