| Name: | CARDINAL DESIGN MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2021 (4 years ago) |
| Entity Number: | 5947949 |
| ZIP code: | 12522 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 142 Christian Hill Road, DOVER PLAINS, NY, United States, 12522 |
| Principal Address: | 142 Christian Hill Road, Dover Plains, NY, United States, 12522 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARDINAL DESIGN MANAGEMENT INC. | DOS Process Agent | 142 Christian Hill Road, DOVER PLAINS, NY, United States, 12522 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RITCHIE | Chief Executive Officer | 142 CHRISTIAN HILL ROAD, DOVER PLAINS, NY, United States, 12522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-09 | 2025-02-09 | Address | 12510 QUEENS BLVD, APT 1424, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2025-02-09 | 2025-02-09 | Address | 142 CHRISTIAN HILL ROAD, DOVER PLAINS, NY, 12522, USA (Type of address: Chief Executive Officer) |
| 2025-01-28 | 2025-02-09 | Address | 142 christian hill rd., DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process) |
| 2025-01-28 | 2025-02-09 | Address | 12510 QUEENS BLVD, APT 1424, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2025-01-27 | 2025-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-19 | 2025-01-28 | Address | 12510 QUEENS BLVD, APT 1424, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2025-01-28 | Address | 142 christian hill rd., DOVER PLAINS, NY, 12522, USA (Type of address: Service of Process) |
| 2024-09-09 | 2025-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-13 | 2024-09-19 | Address | 12510 QUEENS BLVD, APT 1424, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2023-03-13 | 2024-09-19 | Address | 12510 QUEENS BLVD, APT 1424, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250209000308 | 2025-02-09 | BIENNIAL STATEMENT | 2025-02-09 |
| 250128000603 | 2025-01-27 | CERTIFICATE OF CHANGE BY ENTITY | 2025-01-27 |
| 240919002866 | 2024-09-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-09 |
| 230313000014 | 2023-03-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224010672 | 2021-02-24 | CERTIFICATE OF INCORPORATION | 2021-02-24 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
