| Name: | CARD/DATA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1998 (27 years ago) |
| Entity Number: | 2299138 |
| ZIP code: | 11779 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3555 VETERANS HWY, STE K, RONKONKOMA, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHAD HORAL | DOS Process Agent | 3555 VETERANS HWY, STE K, RONKONKOMA, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| CHAD HORAL | Chief Executive Officer | 3555 VETERANS HWY, STE K, RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-19 | 2016-09-02 | Address | 3555 VETERANS HWY, STE J, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2012-09-19 | 2016-09-02 | Address | 3555 VETERANS HWY, STE J, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2012-09-19 | 2016-09-02 | Address | 3555 VETERANS HWY, STE J, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2011-09-02 | 2012-09-19 | Address | 4250 VETERANS HWY, STE 160E, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2011-09-02 | 2012-09-19 | Address | 4250 VETERANS HWY, STE 160E, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2011-09-02 | 2012-09-19 | Address | 4250 VETERANS HWY, STE 160E, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 1998-09-18 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-09-18 | 2011-09-02 | Address | 229 COMMACK ROAD, ISLIP, NY, 11751, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200908061013 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180907006221 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006276 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140918006501 | 2014-09-18 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919002136 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 110902002481 | 2011-09-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 980918000498 | 1998-09-18 | CERTIFICATE OF INCORPORATION | 1998-09-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8012957709 | 2020-05-01 | 0235 | PPP | 3555 Veterans Memorial Highway Suite k, Ronkonkoma, NY, 11779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
