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Cardox Corporation
Active Houston, TX
Cardox Corporation Overview
Cardox Corporation filed as a Foreign Business Corporation in the State of New York on Thursday, May 12, 1988 and is approximately thirty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cardox Corporation
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Key People
Who own Cardox Corporation
| Name | |
|---|---|
| Brian H G Wolf 8 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
| Tamara Saront-Eisner 34 |
NonTreas
Treasurer
|
| Lola Lin 22 |
NonSec
|
| Kevin Feeney 35 |
President
Director
Secretary
|
| James G. Klatt 20 |
President
Director
|
| John N. Baird 10 |
CEO
Chief Executive Officer
|
| Gregory Alexander 30 |
Treasurer
Vice President
|
| Katherine W. McDonald 24 |
Treasurer
|
| McDonald Katherine 1 |
Treasurer
|
| Loia Lin |
Secretary
|
Showing 8 records out of 10
Corporate Filings for Cardox Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 39154400 |
| Date Filed: | Friday, October 29, 1976 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C3951-1988 |
| Date Filed: | Monday, May 16, 1988 |
| Registered Agent | Capitol Corporate Services,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 1261135 |
| Date Filed: | Thursday, May 12, 1988 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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10/29/1976 | Legacy Filing | |
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5/17/1982 | Change Of Registered Agent/Office | |
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1/6/1985 | Change Of Registered Agent/Office | |
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8/10/1987 | Articles Of Amendment | |
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5/12/1988 | Name History/Actual | Cardox Corporation |
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5/16/1988 | Foreign Qualification | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
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5/13/1998 | Annual List | |
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5/14/1998 | Assumed Name Certificate | |
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6/16/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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5/9/2000 | Annual List | |
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5/18/2001 | Annual List | |
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5/13/2002 | Change of Registered Agent/Office | |
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5/14/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 NEH |
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6/6/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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5/15/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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6/1/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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6/6/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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5/26/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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4/11/2007 | Change of Registered Agent/Office | |
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5/30/2007 | Annual List | |
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2/8/2008 | Tax Forfeiture | |
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4/29/2008 | Annual List | |
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5/19/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/8/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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7/5/2011 | Annual List | |
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7/14/2011 | Reinstatement | |
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3/30/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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3/21/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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4/3/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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5/13/2015 | Annual List | |
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11/19/2015 | Change of Name or Address by Registered Agent | |
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12/31/2015 | Public Information Report (PIR) | |
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3/2/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/1/2017 | Annual List | |
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6/19/2017 | Change of Registered Agent/Office | |
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6/19/2017 | Registered Agent Change | |
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12/31/2017 | Public Information Report (PIR) | |
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4/20/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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4/3/2019 | Annual List | |
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12/27/2019 | Certificate of Merger | |
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12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records