| Name: | CARDKEY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1995 (29 years ago) |
| Date of dissolution: | 25 Jan 2001 |
| Entity Number: | 1941302 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1757 TAPO CANYON ROAD, SIMI VALLEY, CA, United States, 93063 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK T. YOUNG | Chief Executive Officer | 1757 TAPO CANYON ROAD, SIMI VALLEY, CA, United States, 93063 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-09 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-09 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-12-18 | 1999-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-15 | 1999-09-09 | Address | 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 1999-09-09 | Address | 1757 TAPO CANYON RD, SIMI VALLEY, CA, 93063, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 1997-12-18 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1997-04-22 | 1997-05-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-22 | 1999-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-04-03 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-21 | 1997-04-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010125000275 | 2001-01-25 | CERTIFICATE OF TERMINATION | 2001-01-25 |
| 991112001087 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990909002204 | 1999-09-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 990309000191 | 1999-03-09 | CERTIFICATE OF CHANGE | 1999-03-09 |
| 971218000171 | 1997-12-18 | CERTIFICATE OF CHANGE | 1997-12-18 |
| 970630002120 | 1997-06-30 | BIENNIAL STATEMENT | 1997-07-01 |
| 970515002281 | 1997-05-15 | BIENNIAL STATEMENT | 1996-07-01 |
| 970422000881 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
| 960403000303 | 1996-04-03 | CERTIFICATE OF CHANGE | 1996-04-03 |
| 950810000487 | 1995-08-10 | CERTIFICATE OF AMENDMENT | 1995-08-10 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
