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CANINE CARDIO, INC.

CANINE CARDIO, INC.

Company Details

Name:	CANINE CARDIO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2008 (16 years ago)
Entity Number:	3726406
ZIP code:	10028
County:	New York
Place of Formation:	New York
Address:	147 EAST 82ND STREET APT. 6D, NEW YORK, NY, United States, 10028
Principal Address:	147 EAST 82ND STREET, APT. 6D, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
JENNIFER GEIZHALS	Agent	147 EAST 82ND STREET APT. 6D, NENW YORK, NY, 10028

Chief Executive Officer

Name	Role	Address
JENNIFER S. GEIZHALS	Chief Executive Officer	147 EAST 82ND STREET, APT. 6D, NEW YORK, NY, United States, 10028

DOS Process Agent

Name	Role	Address
CANINE CARDIO, INC.	DOS Process Agent	147 EAST 82ND STREET APT. 6D, NEW YORK, NY, United States, 10028

History

Start date	End date	Type	Value
2024-12-20	2024-12-20	Address	147 EAST 82ND STREET, APT. 6D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-12-20	2024-12-20	Address	147 EAST 82ND STREET, APT. 6D, NEW YORK, NY, 10028, 1859, USA (Type of address: Chief Executive Officer)
2023-03-27	2024-12-20	Address	147 EAST 82ND STREET APT. 6D, NENW YORK, NY, 10028, USA (Type of address: Registered Agent)
2023-03-27	2023-03-27	Address	147 EAST 82ND STREET, APT. 6D, NEW YORK, NY, 10028, 1859, USA (Type of address: Chief Executive Officer)
2023-03-27	2024-12-20	Address	147 EAST 82ND STREET APT. 6D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2023-03-27	2024-12-20	Address	147 EAST 82ND STREET, APT. 6D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-03-27	2024-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-08	2023-03-27	Address	147 EAST 82ND STREET APT. 6D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2012-10-03	2020-09-08	Address	147 EAST 82ND STREET APT. 6D, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2012-10-03	2023-03-27	Address	147 EAST 82ND STREET APT. 6D, NENW YORK, NY, 10028, USA (Type of address: Registered Agent)
2012-09-17	2023-03-27	Address	147 EAST 82ND STREET, APT. 6D, NEW YORK, NY, 10028, 1859, USA (Type of address: Chief Executive Officer)
2010-10-20	2012-09-17	Address	20 EXCHANGE PLACE, # 2305, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2010-10-20	2012-09-17	Address	20 EXCHANGE PLACE, # 2305, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2008-09-29	2023-03-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-29	2012-10-03	Address	400 GARDEN CITY PLAZA, SUITE 202, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241220003671	2024-12-20	BIENNIAL STATEMENT	2024-12-20
230327001890	2023-03-27	BIENNIAL STATEMENT	2022-09-01
200908060094	2020-09-08	BIENNIAL STATEMENT	2020-09-01
181009006049	2018-10-09	BIENNIAL STATEMENT	2018-09-01
160914006020	2016-09-14	BIENNIAL STATEMENT	2016-09-01
141105006009	2014-11-05	BIENNIAL STATEMENT	2014-09-01
121003000783	2012-10-03	CERTIFICATE OF CHANGE	2012-10-03
120917006367	2012-09-17	BIENNIAL STATEMENT	2012-09-01
101020002190	2010-10-20	BIENNIAL STATEMENT	2010-09-01
080929000719	2008-09-29	CERTIFICATE OF INCORPORATION	2008-09-29

Date of last update: 30 Dec 2024

Sources: New York Secretary of State