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CARDWORLD LLC

Company Details

Name: CARDWORLD LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Nov 1994 (30 years ago)
Entity Number: 1869013
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 7 HANOVER SQUARE, STREET LEVEL, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7 HANOVER SQUARE, STREET LEVEL, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2008-10-29 2010-11-23 Address 39 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2006-10-26 2008-10-29 Address 3 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-06-18 2006-10-26 Address THREE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-11-17 1997-06-18 Address THREE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101123002837 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081029002680 2008-10-29 BIENNIAL STATEMENT 2008-11-01
061026002364 2006-10-26 BIENNIAL STATEMENT 2006-11-01
041202002655 2004-12-02 BIENNIAL STATEMENT 2004-11-01
021112002036 2002-11-12 BIENNIAL STATEMENT 2002-11-01
001115002259 2000-11-15 BIENNIAL STATEMENT 2000-11-01
970618002634 1997-06-18 BIENNIAL STATEMENT 1997-11-01
960909000603 1996-09-09 AFFIDAVIT OF PUBLICATION 1996-09-09
960909000601 1996-09-09 AFFIDAVIT OF PUBLICATION 1996-09-09
941117000383 1994-11-17 ARTICLES OF ORGANIZATION 1994-11-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
143706 CL VIO INVOICED 2011-01-18 250 CL - Consumer Law Violation

Date of last update: 04 Jan 2025

Sources: New York Secretary of State