| Name: | CARDINAL LOGISTICS MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2003 (22 years ago) |
| Entity Number: | 2871093 |
| ZIP code: | 10528 |
| County: | Monroe |
| Place of Formation: | North Carolina |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5333 DAVIDSON HIGHWAY, CONCORD, NC, United States, 28027 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS K. HOSTETLER | Chief Executive Officer | 5333 DAVIDSON HIGHWAY, CONCORD, NC, United States, 28027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-23 | 2024-02-23 | Address | 5333 DAVIDSON HIGHWAY, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2023-05-20 | 2024-02-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-05-20 | 2023-05-20 | Address | 5333 DAVIDSON HIGHWAY, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2023-05-20 | 2024-02-23 | Address | 5333 DAVIDSON HIGHWAY, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2023-05-20 | 2024-02-23 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-04-05 | 2023-05-20 | Address | 5333 DAVIDSON HIGHWAY, CONCORD, NC, 28027, USA (Type of address: Chief Executive Officer) |
| 2003-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-02-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240223003927 | 2024-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-14 |
| 230520000054 | 2023-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-19 |
| 230201000683 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060099 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222060064 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-36653 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36654 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170201007214 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150223006286 | 2015-02-23 | BIENNIAL STATEMENT | 2015-02-01 |
| 130226006026 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
