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CARDIGAN INC.

Company Details

Name: CARDIGAN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2001 (23 years ago)
Date of dissolution: 21 Dec 2007
Entity Number: 2647075
ZIP code: 10604
County: New York
Place of Formation: Delaware
Address: 11 NEW KING ST, WHITE PLAINS, NY, United States, 10604
Principal Address: 3 LORI LN, NORWALK, CT, United States, 06851

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DOUGLAS SMITH Chief Executive Officer 3 LORI LN, NORWALK, CT, United States, 06851

DOS Process Agent

Name Role Address
C/O GIOFFRE & CO LLP DOS Process Agent 11 NEW KING ST, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2003-05-30 2007-12-07 Address 20 GLOVER AVENUE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer)
2003-05-30 2007-12-07 Address 20 GLOVER AVENUE, NORWALK, CT, 06850, USA (Type of address: Principal Executive Office)
2001-06-06 2007-12-07 Address 600 SUMMER STREET, STAMFORD, CT, 06901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071221000771 2007-12-21 CERTIFICATE OF TERMINATION 2007-12-21
071213000003 2007-12-13 CERTIFICATE OF AMENDMENT 2007-12-13
071207002540 2007-12-07 BIENNIAL STATEMENT 2007-06-01
030530002486 2003-05-30 BIENNIAL STATEMENT 2003-06-01
010606000153 2001-06-06 APPLICATION OF AUTHORITY 2001-06-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State