| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GORDON A JOHNSTON | Chief Executive Officer | 300-10220 103 AVENUE NW, EDMONTON, AB, Canada, T5J 0K4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 8310 SOUTH VALLEY HWY, SUITE 300, ENGLEWOOD, CO, 80112, USA (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 | 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) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
