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CARDOX CORPORATION

CARDOX CORPORATION

Company Details

Name:	CARDOX CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 May 1988 (37 years ago)
Date of dissolution:	31 Jan 2020
Entity Number:	1261135
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	259 N RADN-CHESTER ROAD, SUITE 100, RADNOR, PA, United States, 19087
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRIAN H WOLF	Chief Executive Officer	3737 WORSHAM AVENUE, LONG BEACH, CA, United States, 90808

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2017-07-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-07-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-13	2017-07-11	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-13	2017-07-11	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2004-06-15	2018-05-07	Address	2700 POST 460149, HOUSTON, TX, 77056, 8149, USA (Type of address: Principal Executive Office)
2002-05-17	2007-08-13	Address	40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2002-05-17	2007-08-13	Address	40 COLVIN AVENUE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2000-05-24	2004-06-15	Address	2700 POST OAK BLVD, PO BOX 460149, HOUSTON, TX, 77056, 8149, USA (Type of address: Principal Executive Office)
1999-10-12	2002-05-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2002-05-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-15	2000-05-24	Address	2700 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office)
1996-06-03	2018-05-07	Address	2700 POST OAK BLVD, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
1996-06-03	1998-05-15	Address	PO BOX 3047, 12800 WEST LITTLE YORK, HOUSTON, TX, 77253, USA (Type of address: Principal Executive Office)
1993-03-17	1996-06-03	Address	2121 N. CALIFORNIA BOULEVARD, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
1993-03-17	1996-06-03	Address	PO BOX 8038, 2121 N. CALIFORNIA BOULEVARD, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
1988-05-12	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-05-12	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200131000185	2020-01-31	CERTIFICATE OF TERMINATION	2020-01-31
SR-16930	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16929	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180507002037	2018-05-07	BIENNIAL STATEMENT	2018-05-01
170711000333	2017-07-11	CERTIFICATE OF CHANGE	2017-07-11
070813000734	2007-08-13	CERTIFICATE OF CHANGE	2007-08-13
040615002450	2004-06-15	BIENNIAL STATEMENT	2004-05-01
020610002152	2002-06-10	BIENNIAL STATEMENT	2002-05-01
020517000928	2002-05-17	CERTIFICATE OF CHANGE	2002-05-17
000524002664	2000-05-24	BIENNIAL STATEMENT	2000-05-01
991012000703	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980515002422	1998-05-15	BIENNIAL STATEMENT	1998-05-01
960603002092	1996-06-03	BIENNIAL STATEMENT	1996-05-01
000045006833	1993-09-07	BIENNIAL STATEMENT	1993-05-01
930317002122	1993-03-17	BIENNIAL STATEMENT	1992-05-01
B639216-4	1988-05-12	APPLICATION OF AUTHORITY	1988-05-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State