| Entity Name: | CARDFLIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2017 (8 years ago) |
| Document Number: | F17000002006 |
| FEI/EIN Number |
900667126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 Park Ave S, NEW YORK, NY, 10003, US |
| Mail Address: | 228 Park Ave S, NEW YORK, NY, 10003, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WEBSTER DEREK | Chairman | 228 Park Ave S, NEW YORK, NY, 10003 |
| WEBSTER DEREK | Director | 228 Park Ave S, NEW YORK, NY, 10003 |
| WEBSTER DEREK | President | 228 Park Ave S, NEW YORK, NY, 10003 |
| WEBSTER DEREK | Secretary | 228 Park Ave S, NEW YORK, NY, 10003 |
| WEBSTER DEREK | Treasurer | 228 Park Ave S, NEW YORK, NY, 10003 |
| O'CONNELL MARK | Director | 228 Park Ave S, NEW YORK, NY, 10003 |
| HENIKOFF TROY | Director | 228 Park Ave S, NEW YORK, NY, 10003 |
| MITCHELL OLIVER | Director | 228 Park Ave S, NEW YORK, NY, 10003 |
| VANBRACKLE TONY | Director | 228 Park Ave S, NEW YORK, NY, 10003 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | 228 Park Ave S, Suite 61702, NEW YORK, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | 228 Park Ave S, Suite 61702, NEW YORK, NY 10003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| Foreign Profit | 2017-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
