| Name: | CARDENAS MARKETING NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2005 (20 years ago) |
| Entity Number: | 3202539 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Florida |
| Principal Address: | 1459 W HUBBARD STREET, CHICAGO, IL, United States, 60642 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HENRY CARDENAS | Chief Executive Officer | 1459 W HUBBARD STREET, CHICAGO, IL, United States, 60642 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 1459 W HUBBARD STREET, CHICAGO, IL, 60642, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2023-05-31 | Address | 1459 W HUBBARD STREET, CHICAGO, IL, 60642, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2017-06-02 | Address | 1459 W HUBBARD, CHICAGO, IL, 60622, USA (Type of address: Chief Executive Officer) |
| 2017-04-05 | 2017-06-02 | Address | 1459 W HUBBARD, CHICAGO, IL, 60622, USA (Type of address: Principal Executive Office) |
| 2017-04-05 | 2023-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-02-14 | 2023-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-02-14 | 2017-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-10 | 2017-02-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-05-10 | 2017-02-14 | Address | 440 W. 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531004715 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060136 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190513060393 | 2019-05-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170602002010 | 2017-06-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 170405002037 | 2017-04-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 170214000747 | 2017-02-14 | CERTIFICATE OF CHANGE | 2017-02-14 |
| 050510000223 | 2005-05-10 | APPLICATION OF AUTHORITY | 2005-05-10 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
