| Entity Name: | CARDINAL INVESTMENTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 13 May 1994 |
| Company Number: | CORP_57813482 |
| File Number: | 57813482 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARDINAL INVESTMENTS, INC., NEW YORK | 2205930 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 927671 | 1600 NORTH BELT WEST, BELLEVILLE, IL, 62226-5923 | 1600 NORTH BELT WEST, BELLEVILLE, IL, 62226-5923 | 618-277-1005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2024-04-08 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-06
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2023-04-06 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-04-04
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2022-04-04 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-02
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2017-03-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-03-01
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2016-03-01 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-06-22
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2015-06-22 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-04
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2013-03-04 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-03-05
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2012-03-05 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-03
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2011-03-03 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-26
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2010-02-26 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-26
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2009-02-26 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-27
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2007-02-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-25
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2004-02-25 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-26
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2003-02-26 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-27
| Form type | X-17A-5 |
| File number | 008-47493 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JEFFREY JOSEPH HEET, 1600 NORTH BELT WEST, BELLEVILLE, 62226, ST. CLAIR | Agent | 1997-01-23 |
| Name and Address | Role |
|---|---|
| JEFFREY J HEET, 3512 SWEETBRIAR LANE, COLUMBIA 62236 | President |
| Name and Address | Role |
|---|---|
| MARY ANN HEET | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 800000 | 1 |
Date of last update: 13 Jan 2025
