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Cardpool, Inc.
Archived Record Sacramento, CA
Cardpool, Inc. Overview
Cardpool, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately seventeen years ago on Friday, December 4, 2009 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Cardpool, Inc.
| Name | |
|---|---|
| Anson Tsai |
President
|
| Jerry N. Ulrich 8 |
Treasurer
Director
|
| Kirsten Richesson 11 |
Director
Secretary
NonDir
NonSec
|
| David E. Durant 2 |
Director
Secretary
|
| Joan Lockie 8 |
Vice President
|
| Charles O. Garner 7 |
NonDir
NonTreas
|
Companies for Cardpool, Inc.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cpl Acquisition LLC |
Inactive
|
Governing Person
|
Corporate Filings for Cardpool, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03262567 |
| Date Filed: | Friday, December 4, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801579983 |
| Date Filed: | Wednesday, April 11, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0046802012-8 |
| Date Filed: | Wednesday, January 25, 2012 |
| Date Expired: | Monday, February 4, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/25/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 |
|
1/25/2012 | Miscellaneous | |
|
1/27/2012 | Initial List | |
|
4/11/2012 | Application for Registration | |
|
12/31/2012 | Public Information Report (PIR) | |
|
1/30/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/11/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/27/2015 | Annual List | |
|
1/25/2016 | Annual List | |
|
12/2/2016 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/19/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/28/2019 | Withdrawal | |
|
2/13/2019 | Amendment to Registration - Conversion or Merger | |
|
4/3/2019 | Application for Amended Registration | |
|
6/24/2022 | Tax Forfeiture |
Sources
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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