| Name: | CARDINAL NETWORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1987 (37 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1194455 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 17 SIR WILLIAM PICKERING DRIVE, CHRISTCHURCH, New Zealand |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GILBERT SIMPSON | Chief Executive Officer | 17 SIR WILLIAM PICKERING DRIVE, CHRISTCHURCH, New Zealand |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-21 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-21 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-10-22 | 1995-06-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-10-22 | 1995-06-21 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-08-13 | 1993-10-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-08-13 | 1993-10-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990803000093 | 1999-08-03 | CERTIFICATE OF TERMINATION | 1999-08-03 |
| 990803000088 | 1999-08-03 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1999-08-03 |
| DP-1408244 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 970409000780 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 950621000331 | 1995-06-21 | CERTIFICATE OF CHANGE | 1995-06-21 |
| 940314002174 | 1994-03-14 | BIENNIAL STATEMENT | 1993-08-01 |
| 931022000295 | 1993-10-22 | CERTIFICATE OF CHANGE | 1993-10-22 |
| B533204-5 | 1987-08-13 | APPLICATION OF AUTHORITY | 1987-08-13 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
