| Name: | CARDANIA EQUITIES L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Feb 1999 (26 years ago) (Companies founded in February 1999) |
| Entity Number: | 2344168 |
| ZIP code: | 11426 (Companies in Queens, 11426) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 260085, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| CARDANIA EQUITIES L.L.C. | DOS Process Agent | PO BOX 260085, BELLEROSE, NY, United States, 11426 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-09 | 2015-10-06 | Address | PO BOX 260085, BELLEROSE, NY, 11226, 0085, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180416006072 | 2018-04-16 | BIENNIAL STATEMENT | 2017-02-01 |
| 151006006722 | 2015-10-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226002118 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110318002446 | 2011-03-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002151 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070129002444 | 2007-01-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 050302002152 | 2005-03-02 | BIENNIAL STATEMENT | 2005-02-01 |
| 031110002255 | 2003-11-10 | BIENNIAL STATEMENT | 2003-02-01 |
| 011214002230 | 2001-12-14 | BIENNIAL STATEMENT | 2001-02-01 |
| 990209000916 | 1999-02-09 | ARTICLES OF ORGANIZATION | 1999-02-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
