| Name: | CARD VALUE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2003 (21 years ago) |
| Entity Number: | 2954762 |
| County: | Suffolk |
| Date of dissolution: | 03 May 2011 |
| Place of Formation: | New York |
| Address: | 3 TREDWELL LANE, SAG HARBOR, NY, United States, 11963 |
| Address ZIP Code: | 11963 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 TREDWELL LANE, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| MATTHEW HOSEY | Chief Executive Officer | 3 TREDWELL LANE, SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-21 | 2007-09-11 | Address | 1773 NOYAC RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2005-11-21 | 2007-09-11 | Address | 1773 NOYAC RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2005-11-21 | 2007-09-11 | Address | 1773 NOYAC RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2003-09-17 | 2005-11-21 | Address | 1773 NOYAC ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110503000929 | 2011-05-03 | CERTIFICATE OF DISSOLUTION | 2011-05-03 |
| 090922002119 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 070911002627 | 2007-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051121002255 | 2005-11-21 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917000188 | 2003-09-17 | CERTIFICATE OF INCORPORATION | 2003-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
