| Name: | CARDINALCOMP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Mar 2003 (22 years ago) |
| Date of dissolution: | 29 Dec 2011 |
| Entity Number: | 2887627 |
| ZIP code: | 12110 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 10 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARDINALCOMP LLC, FLORIDA | M10000005210 | FLORIDA |
| Headquarter of | CARDINALCOMP LLC, CONNECTICUT | 0842245 | CONNECTICUT |
| Headquarter of | CARDINALCOMP LLC, ILLINOIS | LLC_01746073 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 10 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-12 | 2004-06-01 | Name | FIRST CARDINAL INSURANCE BROKERS, LLC |
| 2003-03-27 | 2004-04-12 | Name | WRS, LLC |
| 2003-03-27 | 2003-03-27 | Address | 10 BRITISH AMERICAN BOULEVARD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111229000272 | 2011-12-29 | ARTICLES OF DISSOLUTION | 2011-12-29 |
| 110325002651 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090227002736 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 080811001005 | 2008-08-11 | CERTIFICATE OF AMENDMENT | 2008-08-11 |
| 070307002381 | 2007-03-07 | BIENNIAL STATEMENT | 2007-03-01 |
| 050628002361 | 2005-06-28 | BIENNIAL STATEMENT | 2005-03-01 |
| 040601000780 | 2004-06-01 | CERTIFICATE OF AMENDMENT | 2004-06-01 |
| 040412000595 | 2004-04-12 | CERTIFICATE OF AMENDMENT | 2004-04-12 |
| 040122000322 | 2004-01-22 | AFFIDAVIT OF PUBLICATION | 2004-01-22 |
| 031210000167 | 2003-12-10 | AFFIDAVIT OF PUBLICATION | 2003-12-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
