| Name: | CARDINALCOMMERCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2014 (10 years ago) |
| Entity Number: | 4670360 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 900 METRO CENTER BLVD., FOSTER CITY, CA, United States, 94404 |
| Name | Role | Address |
|---|---|---|
| JASON BLACKHURST | Chief Executive Officer | 8100 TYLER BLVD., MENTOR, OH, United States, 44060 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 8100 TYLER BLVD., MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-09 | 2020-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-27 | 2024-11-01 | Address | 8100 TYLER BLVD., MENTOR, OH, 44060, USA (Type of address: Chief Executive Officer) |
| 2017-04-27 | 2018-04-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-11-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-21 | 2017-04-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101038114 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101004561 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062660 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-69471 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181109006530 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 180409000561 | 2018-04-09 | CERTIFICATE OF CHANGE | 2018-04-09 |
| 170427006279 | 2017-04-27 | BIENNIAL STATEMENT | 2016-11-01 |
| 141121000732 | 2014-11-21 | APPLICATION OF AUTHORITY | 2014-11-21 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
