| Name: | CARDINAL CLAIM SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1959 (66 years ago) |
| Entity Number: | 116090 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1025 OLD COUNTRY RD, SUITE 320, WESTBURY, NY, United States, 11590 |
Contact Details
Phone +1 516-931-7585
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDINAL CLAIM SERVICE, INC. EMPLOYEES STOCK OWNERSHIP PLAN | 2013 | 111887422 | 2014-10-07 | CARDINAL CLAIM SERVICE, INC. | 15 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 14 |
| Number of participants with account balances as of the end of the plan year | 14 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-07 |
| Name of individual signing | ERIK HIMELEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-07 |
| Name of individual signing | ERIK HIMELEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1975-01-01 |
| Business code | 524290 |
| Sponsor’s telephone number | 5169317585 |
| Plan sponsor’s mailing address | 1025 OLD COUNTRY ROAD, SUITE 405, WESTBURY, NY, 11590 |
| Plan sponsor’s address | 1925 OLD COUNTRY ROAD,, SUITE 405, WESTBURY, NY, 11590 |
Number of participants as of the end of the plan year
| Active participants | 10 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 11 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-10 |
| Name of individual signing | ERIK HIMELEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-10 |
| Name of individual signing | ERIK HIMELEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ERIK HIMELEIN | Chief Executive Officer | 1025 OLD COUNTRY RD, SUITE 320, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| CARDINAL CLAIM SERVICE, INC. | DOS Process Agent | 1025 OLD COUNTRY RD, SUITE 320, WESTBURY, NY, United States, 11590 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050810-DCA | Active | Business | 2017-04-07 | 2024-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-25 | 2021-01-04 | Address | 1025 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2013-01-25 | Address | 17 LANDING RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2009-01-06 | 2021-01-04 | Address | 1025 OLD COUNTRY RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2003-01-15 | 2011-01-27 | Address | 2150 FAIRWAY DR., CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 1995-04-04 | 2003-01-15 | Address | 19 FORREST DRIVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1995-04-04 | 2009-01-06 | Address | 100 STEWART AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1995-04-04 | 2009-01-06 | Address | 100 STEWART AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1991-08-29 | 1992-04-24 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 10 |
| 1959-01-08 | 1995-04-04 | Address | 81-11 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062624 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060806 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 150629006049 | 2015-06-29 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125002134 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002200 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002351 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070112002426 | 2007-01-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002121 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030115002616 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010109002531 | 2001-01-09 | BIENNIAL STATEMENT | 2001-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3414329 | RENEWAL | INVOICED | 2022-02-04 | 340 | Process Serving Agency License Renewal Fee |
| 3148241 | RENEWAL | INVOICED | 2020-01-24 | 340 | Process Serving Agency License Renewal Fee |
| 2741127 | RENEWAL | INVOICED | 2018-02-08 | 340 | Process Serving Agency License Renewal Fee |
| 2579148 | FINGERPRINT | INVOICED | 2017-03-23 | 150 | Fingerprint Fee |
| 2579117 | LICENSE | INVOICED | 2017-03-23 | 170 | Process Serving Agency License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9984638506 | 2021-03-12 | 0235 | PPS | 1025 Old Country Rd Ste 320, Westbury, NY, 11590-5629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1144647710 | 2020-05-01 | 0235 | PPP | 1025 Old Country Road Ste 405, Westbury, NY, 11590 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: New York Secretary of State
