| Name: | CARDIACT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 1999 (25 years ago) |
| Entity Number: | 2410995 |
| ZIP code: | 10804 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 132 HILLANDALE DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MATOS | DOS Process Agent | 132 HILLANDALE DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MATOS | Chief Executive Officer | 132 HILLANDALE DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-18 | 2019-08-02 | Address | 140 LOCKWOOD AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2001-09-18 | 2019-08-02 | Address | 140 LOCKWOOD AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2001-09-18 | 2019-08-02 | Address | 140 LOCKWOOD AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1999-08-20 | 2001-09-18 | Address | 920 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802061276 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803007038 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 130805007008 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110914002029 | 2011-09-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 090811002493 | 2009-08-11 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002914 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051101002687 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 030818002076 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010918002639 | 2001-09-18 | BIENNIAL STATEMENT | 2001-08-01 |
| 990820000100 | 1999-08-20 | APPLICATION OF AUTHORITY | 1999-08-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
