CARD TECHNOLOGY CORPORATION
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| Name: | CARD TECHNOLOGY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1988 (37 years ago) |
| Entity Number: | 1297909 |
| ZIP code: | M9C-5E9 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 703 EVANS AVE, STE 500, TORONTO ONTARIO, Canada, M9C-5E9 |
| Principal Address: | 70 EISENHOWER DRIVE, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| MIST INC | DOS Process Agent | 703 EVANS AVE, STE 500, TORONTO ONTARIO, Canada, M9C-5E9 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KIRK HAMILTON | Chief Executive Officer | 703 EVANS AVE, STE 500, TORONTO ONTARIO, Canada, M9C-5E9 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-10-21 | 2008-12-04 | Address | 703 EVANS AVE, STE 500, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 1998-12-01 | 2002-10-21 | Address | 70 EISENHOWER DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2002-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-12-11 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-12-11 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081204002805 | 2008-12-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 021021002178 | 2002-10-21 | BIENNIAL STATEMENT | 2002-10-01 |
| 981201002561 | 1998-12-01 | BIENNIAL STATEMENT | 1998-10-01 |
| 970409000782 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 961108002494 | 1996-11-08 | BIENNIAL STATEMENT | 1996-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State