Home Page
Counties
New York
10005
CARDWELL AGENCY, INC.

CARDWELL AGENCY, INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JASON R WYNN	Chief Executive Officer	77 NORTH WATER STREET, SOUTH NORWALK, CT, United States, 06854

History

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	77 NORTH WATER STREET, SOUTH NORWALK, CT, 06854, 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)
2024-07-03	2025-01-03	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2024-07-03	2025-01-03	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-07-03	2025-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-03	2024-07-03	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, 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	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-01	2024-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-01	2024-07-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-02-01	2024-02-01	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-07-03	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-07-03	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2023-06-23	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-23	2023-06-23	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2023-06-23	2024-02-01	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-06-23	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-23	2023-06-23	Address	383 MADISON AVENUE, NEW YORK, NY, 10179, USA (Type of address: Chief Executive Officer)
2023-06-23	2024-02-01	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2018-02-01	2023-06-23	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-02-13	2023-06-23	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2013-02-05	2014-02-13	Address	6 HIGH RIDGE PARK, STAMFORD, CT, 06905, USA (Type of address: Chief Executive Officer)
2005-10-14	2013-02-05	Address	100 CONNECTICUT AVE, NORWALK, CT, 06850, USA (Type of address: Chief Executive Officer)
2005-10-14	2018-02-01	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-10-14	2020-02-03	Address	7814 CAROUSEL LANE, RICHMOND, VA, 23294, USA (Type of address: Principal Executive Office)
2004-03-09	2023-06-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-09	2005-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-17	2004-03-09	Address	PO BOX 100, CROZIER, VA, 23039, USA (Type of address: Service of Process)

Filings

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
200203061114	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180201006702	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160301006663	2016-03-01	BIENNIAL STATEMENT	2016-02-01
140213006081	2014-02-13	BIENNIAL STATEMENT	2014-02-01
130205006714	2013-02-05	BIENNIAL STATEMENT	2012-02-01
100318003129	2010-03-18	BIENNIAL STATEMENT	2010-02-01
060413003460	2006-04-13	BIENNIAL STATEMENT	2006-02-01
051014002319	2005-10-14	BIENNIAL STATEMENT	2004-02-01
051007000444	2005-10-07	CANCELLATION OF ANNULMENT OF AUTHORITY	2005-10-07
DP-1737143	2004-09-29	ANNULMENT OF AUTHORITY	2004-09-29
040309000345	2004-03-09	CERTIFICATE OF CHANGE	2004-03-09
000217000555	2000-02-17	APPLICATION OF AUTHORITY	2000-02-17

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

CARDWELL AGENCY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address