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CARDNO, INC.

CARDNO, INC.

Company Details

Name:	CARDNO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 2011 (13 years ago)
Entity Number:	4180790
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	410 17TH STREET, SUITE 1400, DENVER, CO, United States, 80202

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
GORDON A JOHNSTON	Chief Executive Officer	300-10220 103 AVENUE NW, EDMONTON, AB, Canada, T5J 0K4

History

Start date	End date	Type	Value
2023-12-16	2023-12-16	Address	8310 SOUTH VALLEY HWY, SUITE 300, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-12-16	2023-12-16	Address	300-10220 103 AVENUE NW, EDMONTON, AB, CAN (Type of address: Chief Executive Officer)
2023-12-16	2023-12-16	Address	10004 PARK MEADOWS DRIVE, SUITE 300, LONE TREE, CO, 80124, USA (Type of address: Chief Executive Officer)
2022-11-28	2022-11-28	Address	8310 SOUTH VALLEY HWY, SUITE 300, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2022-11-28	2023-12-16	Address	10004 PARK MEADOWS DRIVE, SUITE 300, LONE TREE, CO, 80124, USA (Type of address: Chief Executive Officer)
2022-11-28	2023-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-11-28	2023-12-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-11-28	2023-12-16	Address	8310 SOUTH VALLEY HWY, SUITE 300, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2022-11-28	2022-11-28	Address	10004 PARK MEADOWS DRIVE, SUITE 300, LONE TREE, CO, 80124, USA (Type of address: Chief Executive Officer)
2019-12-03	2022-11-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-11-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01	2022-11-28	Address	10004 PARK MEADOWS DRIVE, SUITE 300, LONE TREE, CO, 80124, USA (Type of address: Chief Executive Officer)
2015-12-01	2017-12-01	Address	10004 PARK MEADOWS DRIVE, SUITE 300, LONE TREE, CO, 80124, USA (Type of address: Chief Executive Officer)
2013-12-04	2015-12-01	Address	380 PARK PLACE BLVD., STE 300, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2013-12-04	2015-12-01	Address	380 PARK PLACE BLVD., STE 300, CLEARWATER, FL, 33759, USA (Type of address: Principal Executive Office)
2011-12-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231216000048	2023-12-16	BIENNIAL STATEMENT	2023-12-16
221128002808	2022-11-28	CERTIFICATE OF CHANGE BY ENTITY	2022-11-28
211223001026	2021-12-23	BIENNIAL STATEMENT	2021-12-23
191203060137	2019-12-03	BIENNIAL STATEMENT	2019-12-01
SR-59403	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-59402	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007060	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201007094	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131204006201	2013-12-04	BIENNIAL STATEMENT	2013-12-01
111227000113	2011-12-27	APPLICATION OF AUTHORITY	2011-12-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1507286

Americans with Disabilities Act - Employment

2015-09-15

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	1500000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-09-15
Termination Date	2016-06-21
Date Issue Joined	2015-10-30
Section	1331
Sub Section	ED
Status	Terminated

Parties

Name	NIEVES
Role	Plaintiff

Name	CARDNO, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State