| Entity Name: | CARDINAL AIR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 06 Feb 1997 |
| Business ALEI: | 0554270 |
| Annual report due: | 06 Feb 1998 |
| Business address: | C/O PASTERNAK, BAUM & CO., INC. 777 WEST PUTNAM AVE., GREENWICH, CT, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP WAYNE HARRISON | Officer | 777 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 137 FAIRWAY DRIVE, STAMFORD, CT, 06903, United States |
| KENNETH J. PERRINO | Officer | 777 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 46 COUNTRY VIEW ROAD, DANBURY, CT, 06810, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465151 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002107451 | 2000-05-05 | 2000-05-05 | Merger | Certificate of Merger | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001705966 | 1997-03-24 | 1997-03-24 | First Report | Organization and First Report | No data |
| 0001694911 | 1997-02-06 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
