| Name: | CARDINAL HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2005 (20 years ago) |
| Date of dissolution: | 18 Mar 2009 |
| Entity Number: | 3217264 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 1620 E ROSEVILLE PKWY, STE 210, ROSEVILLE, CA, United States, 95661 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID WILLIAM WALLACE | Chief Executive Officer | 10421 WATERIDGE CIR, SAN DIEGO, CA, United States, 92121 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090316000300 | 2009-03-16 | CERTIFICATE OF MERGER | 2009-03-18 |
| 081210000122 | 2008-12-10 | CERTIFICATE OF MERGER | 2008-12-10 |
| 071101002537 | 2007-11-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050909000350 | 2005-09-09 | CERTIFICATE OF AMENDMENT | 2005-09-09 |
| 050610000709 | 2005-06-10 | CERTIFICATE OF INCORPORATION | 2005-06-10 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
