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CARDONE INDUSTRIES, INC.

Company Details

Name: CARDONE INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2017 (7 years ago)
Entity Number: 5209855
ZIP code: 12260
County: Albany
Place of Formation: Pennsylvania
Address: 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260
Principal Address: 127 Public Square, Suite 5300, Cleveland, OH, United States, 44114

DOS Process Agent

Name Role Address
c/o REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
PATRICK JAMES Chief Executive Officer 127 PUBLIC SQUARE, SUITE 5300, CLEVELAND, OH, United States, 44114

History

Start date End date Type Value
2023-09-29 2023-09-29 Address 127 PUBLIC SQUARE, SUITE 5300, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2023-09-29 2023-09-29 Address 5501 WHITAKER AVE, PHILADELPHIA, PA, 19124, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-20 Address 5501 WHITAKER AVE, PHILADELPHIA, PA, 19124, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-29 Address 5501 WHITAKER AVE, PHILADELPHIA, PA, 19124, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-29 Address 99 Washington Avenue, Suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-09-20 2023-09-29 Address 127 PUBLIC SQUARE, SUITE 5300, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2023-09-20 2023-09-20 Address 127 PUBLIC SQUARE, SUITE 5300, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-20 Address 5501 WHITAKER AVE, PHILADELPHIA, PA, 19124, USA (Type of address: Chief Executive Officer)
2017-09-28 2023-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230929000314 2023-09-28 CERTIFICATE OF CHANGE BY ENTITY 2023-09-28
230920001185 2023-09-20 BIENNIAL STATEMENT 2023-09-01
210921000880 2021-09-21 BIENNIAL STATEMENT 2021-09-21
190903061085 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170928000544 2017-09-28 APPLICATION OF AUTHORITY 2017-09-28

Date of last update: 27 Dec 2024

Sources: New York Secretary of State