| Name: | CARDINAL POINT FARM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2007 (18 years ago) |
| Entity Number: | 3473963 |
| ZIP code: | 10509 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 107 NELSON BLVD., BREWSTER, NY, United States, 10509 |
| Principal Address: | 107 Nelson Blvd, Brewster, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARDINAL POINT FARM, INC. | DOS Process Agent | 107 NELSON BLVD., BREWSTER, NY, United States, 10509 |
| Name | Role | Address |
|---|---|---|
| SUSAN KO | Chief Executive Officer | 107 NELSON BLVD., BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-25 | 2023-02-25 | Address | 107 NELSON BLVD., BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer) |
| 2023-02-25 | 2023-02-25 | Address | 7 SPLIT ROCK ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2009-02-10 | 2023-02-25 | Address | 7 SPLIT ROCK ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2023-02-25 | Address | 7 SPLIT ROCK ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| 2007-02-07 | 2023-02-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-02-07 | 2007-04-27 | Address | 33-14 88TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230225000961 | 2023-02-25 | BIENNIAL STATEMENT | 2023-02-01 |
| 210907000029 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 190812060010 | 2019-08-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 170905007763 | 2017-09-05 | BIENNIAL STATEMENT | 2017-02-01 |
| 150511006002 | 2015-05-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130628000783 | 2013-06-28 | CERTIFICATE OF AMENDMENT | 2013-06-28 |
| 130228006003 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110224002414 | 2011-02-24 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002103 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070427000093 | 2007-04-27 | CERTIFICATE OF CHANGE | 2007-04-27 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
