| Name: | CARDIO SYSTEMS NORTH AMERICA DEALER CORPORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1993 (32 years ago) |
| Date of dissolution: | 09 May 2002 |
| Entity Number: | 1704591 |
| ZIP code: | 75229 |
| County: | Nassau |
| Place of Formation: | Texas |
| Address: | P.O. BOX 29923, DALLAS, TX, United States, 75229 |
| Principal Address: | 1735 N. I-35, CARROLLTON, TX, United States, 75006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES E. HASTY | Chief Executive Officer | 1735 N. I-35, CARROLLTON, TX, United States, 75006 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 29923, DALLAS, TX, United States, 75229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-23 | 2002-05-09 | Address | 1735 N I-35, CARROLLTON, TX, 75006, USA (Type of address: Service of Process) |
| 1996-03-05 | 2002-05-09 | Address | 40 COLVIN ST. SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1994-02-14 | 1999-02-25 | Address | 1201 NORTH INTERSTATE 35, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 1999-02-25 | Address | 1201 NORTH INTERSTATE 35, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office) |
| 1993-02-22 | 1996-03-05 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1993-02-22 | 2001-04-23 | Address | 1735 HIGHWAY 77 NORTH, CARROLLTON, TX, 75006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020509000573 | 2002-05-09 | SURRENDER OF AUTHORITY | 2002-05-09 |
| 010423002495 | 2001-04-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225002519 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970327002204 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 960305000396 | 1996-03-05 | CERTIFICATE OF CHANGE | 1996-03-05 |
| 951011002300 | 1995-10-11 | BIENNIAL STATEMENT | 1995-02-01 |
| 940214002684 | 1994-02-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930222000489 | 1993-02-22 | APPLICATION OF AUTHORITY | 1993-02-22 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
