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CARD ESTABLISHMENT SERVICES, INC.

CARD ESTABLISHMENT SERVICES, INC.

Company Details

Name:	CARD ESTABLISHMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jun 1992 (33 years ago)
Date of dissolution:	04 Nov 1999
Entity Number:	1646824
ZIP code:	10011
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	265 BROAD HOLLOW ROAD, MELVILLE, NY, United States, 11747
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ROGER L PEIRCE	Chief Executive Officer	700 HANSEN WAY, PALO ALTO, CA, United States, 94304

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1996-04-11	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-04-11	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-29	1996-07-08	Address	3 SUNSET DRIVE, SUMMIT, NJ, 11791, USA (Type of address: Chief Executive Officer)
1994-12-29	1996-04-11	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1992-06-25	1994-12-29	Address	2 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
991104000272	1999-11-04	CERTIFICATE OF TERMINATION	1999-11-04
991012000681	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
960708002396	1996-07-08	BIENNIAL STATEMENT	1996-06-01
960411000055	1996-04-11	CERTIFICATE OF CHANGE	1996-04-11
941229002010	1994-12-29	BIENNIAL STATEMENT	1993-06-01
920625000058	1992-06-25	APPLICATION OF AUTHORITY	1992-06-25

Date of last update: 05 Jan 2025

Sources: New York Secretary of State