Cardinal Path, LLC

LEI: 5493007HTXCGVLXML171

Entity

Legal Name

Cardinal Path, LLC

Language Code

Legal Address (English)

C/O United Agent Group Inc. 3260 N. Hayden Road #210 SCOTTSDALE, Arizona (US-AZ), 85251 UNITED STATES

Headquarters Address (English)

150 East 42nd Street New York, New York (US-NY), 10017 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Arizona (US-AZ)

Registration Authority

Registration Authority ID

(US-AZ): Arizona Corporation Commission (RA000597)

Registration Authority Entity ID

L16894134

Entity Legal Form Code

Limited Liability Company (O85W)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-06-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-27 00:00:00

Recorded Date

2025-04-09 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-11-27 00:00:00

Recorded Date

2025-04-09 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2015-03-20 01:57:00

Last Update Date

2025-04-17 13:28:40

Next Renewal Date

2026-04-17 13:17:18

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-AZ): Arizona Corporation Commission (RA000597)

Validation Authority Entity ID

L16894134