Cardinal Holding Corporation Overview
Cardinal Holding Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, May 11, 1995 and is approximately thirty-one years old, as recorded in documents filed with Texas Secretary of State.
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Cardinal Holding Corporation
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Key People
Who own Cardinal Holding Corporation
| Name | |
|---|---|
| Marshall B. Payne 70 |
President
Director
Manager
|
| Amir Yoffe 15 |
Manager
|
Other Companies for Cardinal Holding Corporation
Cardinal Holding Corporation is listed as an officer in seventeen other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cic-Worksoft Partners, L.P. |
Active
|
2001 |
1
|
General Partner
|
| Cic - Mercury, L.P. |
Active
|
2001 |
1
|
General Partner
|
| Rli Partners, L.P. |
Inactive
|
2001 |
1
|
General Partner
|
| Cic - Schoolhouse, L.P. |
Inactive
|
2001 |
1
|
General Partner
|
| Cardinal Holding of Texas, L.P. |
Inactive
|
1995 |
1
|
General Partner
|
| G L Partners, L.P. |
Inactive
|
1997 |
1
|
General Partner
|
| U L Partners, L.P. |
Inactive
|
1997 |
1
|
General Partner
|
| R R Partners, L.P. |
Inactive
|
1997 |
1
|
General Partner
|
| McC/Chc Partners, L.P. |
Inactive
|
1997 |
1
|
General Partner
|
| Ex Partners, L.P. |
Inactive
|
1997 |
1
|
General Partner
|
| Ta Partners, L.P. |
Inactive
|
1998 |
1
|
General Partner
|
| McC/Chc Partners II, L.P. |
Inactive
|
1998 |
1
|
General Partner
|
| K. Cranes, L.P. |
Inactive
|
1999 |
1
|
General Partner
|
| Mt Partners, L.P. |
Inactive
|
1999 |
1
|
General Partner
|
| Cafe' Partners, L.P. |
Inactive
|
2000 |
1
|
General Partner
|
| Cic Keyes Lp |
Inactive
|
2006 |
1
|
General Partner
|
| Cic-Worksoft Partners II, L.P. |
Inactive
|
2004 |
1
|
General Partner
|
Showing 8 records out of 17
Corporate Filings for Cardinal Holding Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 112306500 |
| Date Filed: | Wednesday, August 9, 1989 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 135627700 |
| Date Filed: | Thursday, May 11, 1995 |
| Registered Agent | Sandy Nelson |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/9/1989 | Articles Of Incorporation | |
|
11/1/1989 | Change Of Registered Agent/Office | |
|
5/24/1991 | Change Of Registered Agent/Office | |
|
12/19/1991 | Articles Of Dissolution | |
|
5/11/1995 | Articles Of Incorporation | |
|
1/7/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/15/2004 | Change of Registered Agent/Office | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
2/8/2013 | Tax Forfeiture | |
|
12/31/2013 | Public Information Report (PIR) | |
|
9/25/2014 | Reinstatement | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/24/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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