CARDINAL US HOLDINGS, INC.
NEW YORK, NY, 10005, USA
Subject CARDINAL US HOLDINGS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1308500 and its seat is at NEW YORK, NY, 10005, USA. The company was established on 6th May 2019 and its actual status is Active.
| Entity Name | CARDINAL US HOLDINGS, INC. |
|---|---|
| Entity Number | 1308500 |
| Status | Active |
|---|---|
| Incorporation Date | 6th May 2019 |
| Business Address | NEW YORK, NY, 10005, USA |
| Mailing Address | NEW YORK, NY, 10005, USA |
| Commence Date | 22nd May 2017 |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | CARDINAL US HOLDINGS, INC. |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are ELISABETH DEPAUW, who’s seat is at NEW YORK, NY, 10005, USA, GAVIN JAMES, who’s seat is at NEW YORK, NY, 10005, USA, LANCE LEVY, who’s seat is at NEW YORK, NY, 10005, USA, C T CORPORATION SYSTEM, who’s seat is at PADANARAM RD, DANBURY, 06810, CT.
ELISABETH DEPAUW
| Role | Principal |
|---|---|
| Title | SECRETARY / DIRECTOR |
| Residence Address | NEW YORK, NY, 10005, USA |
| Business Address | NEW YORK, NY, 10005, USA |
GAVIN JAMES
| Role | Principal |
|---|---|
| Title | CFO / DIRECTOR |
| Residence Address | 77-79 GREAT EASTERN STREET, LONDON, EC2A 3HU, GBR |
| Business Address | NEW YORK, NY, 10005, USA |
LANCE LEVY
| Role | Principal |
|---|---|
| Title | PRESIDENT / CEO / DIRECTOR |
| Residence Address | 77-79 GREAT EASTERN STREET, LONDON, EC2A 3HU, GBR |
| Business Address | NEW YORK, NY, 10005, USA |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | PADANARAM RD, DANBURY, 06810, CT |
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