| Name: | CARDINAL LUMBER CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1947 (78 years ago) |
| Date of dissolution: | 20 May 2011 |
| Entity Number: | 79700 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 18 ST JULIAN PLACE, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 ST JULIAN PLACE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| SOPHIA MAESTRONE | Chief Executive Officer | 18 ST JULIAN PLACE, STATEN ISLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-06-13 | 1997-04-17 | Address | 18 ST. JULIAN PLACE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 1947-04-15 | 1979-06-13 | Address | 104-01 ROOSEVELT AVE., CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110520000452 | 2011-05-20 | CERTIFICATE OF DISSOLUTION | 2011-05-20 |
| 050720002036 | 2005-07-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002285 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010426002328 | 2001-04-26 | BIENNIAL STATEMENT | 2001-04-01 |
| 990420002295 | 1999-04-20 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417002758 | 1997-04-17 | BIENNIAL STATEMENT | 1997-04-01 |
| A895383-2 | 1982-08-18 | ASSUMED NAME CORP INITIAL FILING | 1982-08-18 |
| A583047-2 | 1979-06-13 | CERTIFICATE OF AMENDMENT | 1979-06-13 |
| 6992-90 | 1947-04-15 | CERTIFICATE OF INCORPORATION | 1947-04-15 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
