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CARDINAL CAPITAL LLC

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Company Details

Name: CARDINAL CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Oct 2001 (24 years ago)
Entity Number: 2687544
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 2 MOTT STREET STE 808, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 MOTT STREET STE 808, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
071029002243 2007-10-29 BIENNIAL STATEMENT 2007-10-01
031031002045 2003-10-31 BIENNIAL STATEMENT 2003-10-01
020410000122 2002-04-10 AFFIDAVIT OF PUBLICATION 2002-04-10
020410000124 2002-04-10 AFFIDAVIT OF PUBLICATION 2002-04-10
011010000369 2001-10-10 ARTICLES OF ORGANIZATION 2001-10-10

Court Cases

Court Case Summary

Filing Date:
1997-01-29
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CAPITAL LEASE FUND.
Party Role:
Plaintiff
Party Name:
CARDINAL CAPITAL LLC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State