| Name: | CARDEA GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2009 (15 years ago) |
| Entity Number: | 3878425 |
| ZIP code: | 07030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1425 Garden St, Apt 402, HOBOKEN, NJ, United States, 07030 |
| Principal Address: | 295 Madison Ave, Suite 1830, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1425 Garden St, Apt 402, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| ANDRA COLABELLA | Chief Executive Officer | 1425 GARDEN ST APT 402, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 419 LAFAYETTE ST, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-21 | 2023-12-04 | Address | 419 LAFAYETTE ST, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-11-21 | 2023-12-04 | Address | 418 LAFAYETTE ST, 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-11-13 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-11-13 | 2011-11-21 | Address | 419 LAFAYETTE ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000259 | 2023-12-04 | BIENNIAL STATEMENT | 2023-11-01 |
| 111121002077 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113000397 | 2009-11-13 | CERTIFICATE OF INCORPORATION | 2009-11-13 |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
