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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

Date of last update: 29 Dec 2024

Sources: New York Secretary of State