| Name: | CARDINAL INTEGRATED SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2016 (9 years ago) |
| Entity Number: | 4986786 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 10840 THORNMINT RD, STE 100, SAN DIEGO, CA, United States, 92127 |
| Name | Role | Address |
|---|---|---|
| EITAN TCHWELLA | Chief Executive Officer | NAHAL SNIR 10 ST., YAVNE, Israel |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-05 | 2020-08-28 | Address | NAHAL SNIR 10 ST., YAVNE, 81101, ISR (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200828060176 | 2020-08-28 | BIENNIAL STATEMENT | 2020-08-01 |
| 200205060616 | 2020-02-05 | BIENNIAL STATEMENT | 2018-08-01 |
| SR-76092 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160802000647 | 2016-08-02 | APPLICATION OF AUTHORITY | 2016-08-02 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
