| Name: | CARDON HEALTHCARE NETWORK DE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Dec 2010 (14 years ago) |
| Date of dissolution: | 05 Aug 2021 |
| Entity Number: | 4036045 |
| ZIP code: | 77386 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARDON HEALTHCARE NETWORK, LLC |
| Fictitious Name: | CARDON HEALTHCARE NETWORK DE, LLC |
| Address: | 25700 interstate 45 north, suite 300, SPRING, United States, 77386 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CARDON HEALTHCARE NETWORK DE, LLC | DOS Process Agent | 25700 interstate 45 north, suite 300, SPRING, United States, 77386 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-17 | 2021-08-05 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-31 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-29 | 2016-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-12-29 | 2016-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210805002900 | 2021-08-05 | SURRENDER OF AUTHORITY | 2021-08-05 |
| 201202061158 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 200117000440 | 2020-01-17 | CERTIFICATE OF CHANGE | 2020-01-17 |
| SR-56226 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-56227 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203007062 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006320 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160831000129 | 2016-08-31 | CERTIFICATE OF CHANGE | 2016-08-31 |
| 141201006237 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006226 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
