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CARDPOOL, INC.

Company Details

Name: CARDPOOL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2017 (8 years ago)
Entity Number: 5102215
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
170315000381 2017-03-15 APPLICATION OF AUTHORITY 2017-03-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703206 Other Contract Actions 2017-05-26 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 103000
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2017-05-26
Termination Date 2017-10-23
Section 1332
Sub Section OC
Status Terminated

Parties

Name CARDPOOL, INC.
Role Plaintiff
Name LIU
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State