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CARDSMART RETAIL CORPORATION

Branch

Company Details

Name: CARDSMART RETAIL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 2001 (24 years ago)
Date of dissolution: 30 Jun 2004
Branch of: CARDSMART RETAIL CORPORATION, Rhode Island (Company Number 000090215)
Entity Number: 2598011
ZIP code: 02860
County: Albany
Place of Formation: Rhode Island
Address: 400 PINE STREET, PAWTUCKET, RI, United States, 02860
Principal Address: 400 PINE ST, PAWTUCKET, RI, United States, 02860

Agent

Name Role Address
CORPORATION SERVICE CO Agent 80 STATE ST. 6TH FLR., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 400 PINE STREET, PAWTUCKET, RI, United States, 02860

Chief Executive Officer

Name Role Address
PETER ETHOLM Chief Executive Officer 400 PINE ST, PAWTUCKET, RI, United States, 02860

Filings

Filing Number Date Filed Type Effective Date
DP-1733479 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
040602000865 2004-06-02 CERTIFICATE OF AMENDMENT 2004-06-02
031028002827 2003-10-28 BIENNIAL STATEMENT 2003-01-01
010124001029 2001-01-24 APPLICATION OF AUTHORITY 2001-01-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State