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CARDINAL SERVICES OF NEW YORK

Company Details

Name: CARDINAL SERVICES OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2019 (6 years ago)
Entity Number: 5556768
ZIP code: 12210
County: Albany
Place of Formation: Oregon
Foreign Legal Name: CARDINAL SERVICES, INC.
Fictitious Name: CARDINAL SERVICES OF NEW YORK
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 110 ACKERMAN STREET, COOS BAY, OR, United States, 97420

Chief Executive Officer

Name Role Address
BRANDY THOMPSON Chief Executive Officer 110 ACKERMAN STREET, COOS BAY, OR, United States, 97420

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 110 ACKERMAN STREET, COOS BAY, OR, 97420, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-05-26 Address 110 ACKERMAN STREET, COOS BAY, OR, 97420, USA (Type of address: Chief Executive Officer)
2019-05-21 2023-05-26 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-05-21 2023-05-26 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230526001704 2023-05-26 BIENNIAL STATEMENT 2023-05-01
210601060721 2021-06-01 BIENNIAL STATEMENT 2021-05-01
190521000424 2019-05-21 APPLICATION OF AUTHORITY 2019-05-21

Date of last update: 22 Nov 2024

Sources: New York Secretary of State