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1 CARDINAL CORP.

Company Details

Name: 1 CARDINAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2013 (11 years ago)
Entity Number: 4473801
County: Nassau
Place of Formation: New York
Address: 507 MADISON AVE, WEST HEMPSTEAD, NY, United States, 11552
Address ZIP Code: 11552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL A. SACCOCCIO Chief Executive Officer 507 MADISON AVE, WEST HEMPSTEAD, NY, United States, 11552

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 507 MADISON AVE, WEST HEMPSTEAD, NY, United States, 11552

History

Start date End date Type Value
2013-10-17 2014-03-17 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171011006149 2017-10-11 BIENNIAL STATEMENT 2017-10-01
170718006337 2017-07-18 BIENNIAL STATEMENT 2015-10-01
140317000132 2014-03-17 CERTIFICATE OF CHANGE 2014-03-17
131017000013 2013-10-17 CERTIFICATE OF INCORPORATION 2013-10-17

Date of last update: 06 Nov 2024

Sources: New York Secretary of State