| Name: | FIRST CARDINAL HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2006 (19 years ago) |
| Entity Number: | 3336352 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | GARY L KEEHFUS, PRESIDENT, 7 AIRPORT PARK BLVD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | PO BOX 2070, 7 AIRPORT PARK BLVD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Name | Role | Address |
|---|---|---|
| GARY L KEEHFUS | Chief Executive Officer | 241 SETTLES HILL ROAD, ALTAMONT, NY, United States, 12009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GARY L KEEHFUS, PRESIDENT, 7 AIRPORT PARK BLVD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. FLAHERTY, EVP | Agent | C/O COVE RISK SERVICES, LLC, 13 BRITISH AMERICAN BLVD., LATHAM, NY, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-25 | 2014-07-18 | Address | P.O. BOX 2070, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2010-03-26 | 2014-07-18 | Address | 10 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 2010-03-26 | 2014-07-18 | Address | 10 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2010-03-26 | 2014-03-25 | Address | ATTN PRESIDENT, 10 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2006-03-20 | 2014-03-25 | Address | 8 STANLEY CIRCLE, LATHAM, NY, 12110, USA (Type of address: Registered Agent) |
| 2006-03-20 | 2010-03-26 | Address | ATTN PRESIDENT, 10 BRITISH AMERICAN BLVD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140718002047 | 2014-07-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 140325000161 | 2014-03-25 | CERTIFICATE OF AMENDMENT | 2014-03-25 |
| 140325000187 | 2014-03-25 | CERTIFICATE OF CHANGE | 2014-03-25 |
| 100326003332 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 060320000606 | 2006-03-20 | APPLICATION OF AUTHORITY | 2006-03-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
