CARDWELL AGENCY, INC.
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| Name: | CARDWELL AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2000 (25 years ago) |
| Entity Number: | 2475280 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 77 north water street, south NORWALK, CT, United States, 06854 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON R WYNN | Chief Executive Officer | 77 NORTH WATER STREET, SOUTH NORWALK, CT, United States, 06854 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 77 NORTH WATER STREET, SOUTH NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2024-07-03 | Address | 383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer) |
| 2024-07-03 | 2025-01-03 | Address | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103000709 | 2024-12-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-12-26 |
| 240703002017 | 2024-07-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-02 |
| 240201042269 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230623003475 | 2023-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-22 |
| 220208001720 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State