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CARDINAL MACHINE, INC.

Company Details

Name: CARDINAL MACHINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Nov 2002 (22 years ago)
Entity Number: 2839748
ZIP code: 10933
County: Oswego
Place of Formation: New York
Address: PO BOX 105, JOHNSON, NY, United States, 10933
Principal Address: 153 ROME SCHOOL ROAD, JOHNSON, NY, United States, 10933

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANNA DI SIENO Chief Executive Officer PO BOX 105, JOHNSON, NY, United States, 10933

DOS Process Agent

Name Role Address
ANNA DI SIENO DOS Process Agent PO BOX 105, JOHNSON, NY, United States, 10933

History

Start date End date Type Value
2005-01-14 2006-11-01 Address PO BOX 105, JOHNSON, NY, 10933, USA (Type of address: Chief Executive Officer)
2005-01-14 2006-11-01 Address 153 ROME SCHOOL RD, JOHNSON, NY, 10933, USA (Type of address: Principal Executive Office)
2005-01-14 2006-11-01 Address PO BOX 105, JOHNSON, NY, 10933, USA (Type of address: Service of Process)
2002-11-27 2016-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-11-27 2005-01-14 Address 49 LOCK STREET, PHOENIX, NY, 13135, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160414000649 2016-04-14 CERTIFICATE OF AMENDMENT 2016-04-14
061101002376 2006-11-01 BIENNIAL STATEMENT 2006-11-01
050114002124 2005-01-14 BIENNIAL STATEMENT 2004-11-01
021127000284 2002-11-27 CERTIFICATE OF INCORPORATION 2002-11-27

Date of last update: 01 Jan 2025

Sources: New York Secretary of State