| Entity Name: | CARDINAL TRACKING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Jun 2002 (Companies founded in June 2002) |
| Business ALEI: | 0717286 |
| Annual report due: | 07 Jun 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 1825 Lakeway Drive, Lewisville, TX, 75057, United States |
| Mailing address: | 1825 Lakeway Drive, Ste 100, Lewisville, TX, United States, 75057 |
| Place of Formation: | TEXAS |
| E-Mail: | rtimmons@cardinaltracking.com |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVE LEUSCHNER | Officer | 1825 Lakeway Drive, Lewisville, TX, 75057, United States | 1825 Lakeway Drive, Lewisville, TX, 75057, United States |
| LAURA MASON | Officer | 1825 Lakeway Drive, Lewisville, TX, 75057, United States | 1825 Lakeway Drive, Lewisville, TX, 75057, United States |
| MARY GARIBAY | Officer | 1825 Lakeway Drive, Lewisville, TX, 75057, United States | 1825 Lakeway Drive, Lewisville, TX, 75057, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012086013 | 2024-05-21 | No data | Annual Report | Annual Report | No data |
| BF-0009853897 | 2023-09-07 | No data | Annual Report | Annual Report | No data |
| BF-0010866870 | 2023-09-07 | No data | Annual Report | Annual Report | No data |
| BF-0009056530 | 2023-09-07 | No data | Annual Report | Annual Report | 2020 |
| BF-0011408949 | 2023-09-07 | No data | Annual Report | Annual Report | No data |
| BF-0011897435 | 2023-07-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010999943 | 2022-09-08 | 2022-09-08 | Change of Agent | Agent Change | No data |
| 0006915015 | 2020-06-01 | No data | Annual Report | Annual Report | 2019 |
| 0006185327 | 2018-05-17 | No data | Annual Report | Annual Report | 2018 |
| 0005866493 | 2017-06-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
