Cardsmart Retail Corporation
Archived Record Pawtucket, RI
Cardsmart Retail Corporation Overview
Cardsmart Retail Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-five years ago on Wednesday, January 24, 2001 , according to public records filed with New York Department 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.
Key People
Who own Cardsmart Retail Corporation
| Name | |
|---|---|
| C. Hamilton Davison |
Chairman
|
| Petter Etholm 1 |
President
|
| Tony Tyson |
President
Treasurer
Director
Secretary
|
| Peter Etholm |
CEO
|
| Paul J. Stansky |
Treasurer
Secretary
|
Corporate Filings for Cardsmart Retail Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000007225 |
| Date Filed: | Wednesday, December 22, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Rhode Island |
| State ID: | C4847-2004 |
| Date Filed: | Thursday, February 26, 2004 |
| Date Expired: | Friday, March 1, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Rhode Island |
| County: | Albany |
| State ID: | 2598011 |
| Date Filed: | Wednesday, January 24, 2001 |
| Date Expired: | Wednesday, June 30, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/24/2001 | Name History/Actual | Card$Mart Retail Corporation |
|
|
1/24/2001 | Name History/Actual | Card$Mart Retail Corporation |
|
2/26/2004 | Foreign Qualification | |
|
|
2/26/2004 | Initial List | List of Officers for 2004 to 2005 |
|
|
5/20/2004 | Amendment | CERTIFIED COPY (RI) OF AMENDMENT FOR NAME CHANGE FILED. (4)PGS MLJ CARD$MART RETAIL CORPORATION MLJB V 00001 |
|
|
6/2/2004 | Name History/Actual | Cardsmart Retail Corporation |
|
|
6/2/2004 | Name History/Actual | Cardsmart Retail Corporation |
|
|
2/28/2005 | Annual List | |
|
|
5/11/2006 | Annual List |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Wednesday, May 8, 2019
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