| Name: | CARDINAL PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1984 (40 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 949718 |
| ZIP code: | 11735 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 50 BOENING PLAZA, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN COHEN | Chief Executive Officer | 50 BOENING PLAZA, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BOENING PLAZA, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-21 | 2002-10-16 | Address | PO BOX 395, AMITYVILLE, NY, 11701, 0395, USA (Type of address: Service of Process) |
| 1998-10-21 | 2002-10-16 | Address | PO BOX 395, AMITYVILLE, NY, 11701, 0395, USA (Type of address: Chief Executive Officer) |
| 1998-10-21 | 2002-10-16 | Address | 47 WELLINGTON PL, AMITYVILLE, NY, 11701, 0395, USA (Type of address: Principal Executive Office) |
| 1993-10-21 | 1998-10-21 | Address | 2 SOUTH STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1993-10-21 | 1998-10-21 | Address | 2 SOUTH STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1992-11-04 | 1998-10-21 | Address | 2 SOUTH STREET, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1992-11-04 | 1993-10-21 | Address | 2 SOUTH STREET, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1984-10-12 | 1993-10-21 | Address | 2 SOUTH ST., MOUNT VERNON, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2109374 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 041119002395 | 2004-11-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021016002281 | 2002-10-16 | BIENNIAL STATEMENT | 2002-10-01 |
| 001023002101 | 2000-10-23 | BIENNIAL STATEMENT | 2000-10-01 |
| 981021002439 | 1998-10-21 | BIENNIAL STATEMENT | 1998-10-01 |
| 961126002525 | 1996-11-26 | BIENNIAL STATEMENT | 1996-10-01 |
| 931021003465 | 1993-10-21 | BIENNIAL STATEMENT | 1993-10-01 |
| 921104002298 | 1992-11-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B150856-4 | 1984-10-12 | CERTIFICATE OF INCORPORATION | 1984-10-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
