| Name: | CARTEGRAPH SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2007 (18 years ago) |
| Date of dissolution: | 20 Oct 2017 |
| Entity Number: | 3487314 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Iowa |
| Principal Address: | 3600 DIGITAL DR, DUBUQUE, IA, United States, 52003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JASON SCHNEIDER | Chief Executive Officer | 3600 DIGITAL DR, DUBUQUE, IA, United States, 52003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-01 | 2015-03-02 | Address | 3600 DIGITAL DR, DUBUQUE, IA, 52003, USA (Type of address: Chief Executive Officer) |
| 2009-04-01 | 2015-03-02 | Address | 3600 DIGITAL DR, DUBUQUE, IA, 52003, USA (Type of address: Principal Executive Office) |
| 2007-03-09 | 2013-11-14 | Address | 3600 DIGITAL DRIVE, DUBUQUE, IA, 52003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171020000455 | 2017-10-20 | CERTIFICATE OF TERMINATION | 2017-10-20 |
| 170718006334 | 2017-07-18 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006538 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 131114000290 | 2013-11-14 | CERTIFICATE OF CHANGE | 2013-11-14 |
| 130423006189 | 2013-04-23 | BIENNIAL STATEMENT | 2013-03-01 |
| 110609002354 | 2011-06-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090401002910 | 2009-04-01 | BIENNIAL STATEMENT | 2009-03-01 |
| 070309000729 | 2007-03-09 | APPLICATION OF AUTHORITY | 2007-03-09 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
