| Name: | CARDINAL CONTRACTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 1978 (46 years ago) (Companies founded in August 1978) |
| Date of dissolution: | 10 Jun 2004 |
| Entity Number: | 504082 |
| ZIP code: | 77046 (Companies in New York, 77046) |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Principal Address: | 2300 SOUTH TIBBS, INDIANAPOLIS, IN, United States, 46241 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH D OSBORNE | Chief Executive Officer | 2300 SOUTH TIBBS, INDIANAPOLIS, IN, United States, 46241 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 GREENWAY PLAZA, STE. 1900, HOUSTON, TX, United States, 77046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-25 | 2004-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-07-25 | 2004-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2000-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2000-07-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-05-13 | 2000-08-25 | Address | 3401 WEST KELLY STREET, INDIANAPOLIS, IN, 46241, USA (Type of address: Principal Executive Office) |
| 1993-05-13 | 2000-08-25 | Address | 8577 ONE WEST DRIVE, APT 302, INDIANAPOLIS, IN, 46260, USA (Type of address: Chief Executive Officer) |
| 1986-01-29 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-29 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-08-03 | 1986-01-29 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1978-08-03 | 1986-01-29 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20140904072 | 2014-09-04 | ASSUMED NAME CORP INITIAL FILING | 2014-09-04 |
| 040610000224 | 2004-06-10 | SURRENDER OF AUTHORITY | 2004-06-10 |
| 000825002175 | 2000-08-25 | BIENNIAL STATEMENT | 2000-08-01 |
| 000725000554 | 2000-07-25 | CERTIFICATE OF CHANGE | 2000-07-25 |
| 991012000692 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980817002431 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 961002002550 | 1996-10-02 | BIENNIAL STATEMENT | 1996-08-01 |
| 930927003102 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930513003377 | 1993-05-13 | BIENNIAL STATEMENT | 1992-08-01 |
| B315810-2 | 1986-01-29 | CERTIFICATE OF AMENDMENT | 1986-01-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
