| Name: | CARDIO PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2013 (12 years ago) |
| Entity Number: | 4363368 |
| ZIP code: | 10005 |
| County: | Franklin |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, OH, United States, 10005 |
| Principal Address: | 5000 TUTTLE CROSSING BLVD., DUBLIN, WI, United States, 43016 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, OH, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN LADUKE, PRESIDENT | Chief Executive Officer | 5000 TUTTLE CROSSING BLVD., DUBLIN, NY, United States, 43016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 5000 TUTTLE CROSSING BLVD., DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 5000 TUTTLE CROSSING BLVD., DUBLIN, NY, 43016, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-02-05 | 2025-02-03 | Address | 5000 TUTTLE CROSSING BLVD., DUBLIN, OH, 43016, USA (Type of address: Chief Executive Officer) |
| 2013-02-21 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-21 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203003263 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230202002211 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210216060633 | 2021-02-16 | BIENNIAL STATEMENT | 2021-02-01 |
| 190514060423 | 2019-05-14 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62890 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62889 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170906000232 | 2017-09-06 | CERTIFICATE OF AMENDMENT | 2017-09-06 |
| 170215006356 | 2017-02-15 | BIENNIAL STATEMENT | 2017-02-01 |
| 150205006114 | 2015-02-05 | BIENNIAL STATEMENT | 2015-02-01 |
| 130221000372 | 2013-02-21 | APPLICATION OF AUTHORITY | 2013-02-21 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
