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THE CARDIFF GROUP INC.

Company Details

Name: THE CARDIFF GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 1992 (33 years ago)
Entity Number: 1627951
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 226 W 26TH ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEPHEN M RIZZUTO DOS Process Agent 226 W 26TH ST, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
STEPHEN M RIZZUTO Chief Executive Officer 226 W 26TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1992-04-10 2023-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-04-10 1996-04-17 Address 226 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960417002142 1996-04-17 BIENNIAL STATEMENT 1996-04-01
920410000246 1992-04-10 CERTIFICATE OF INCORPORATION 1992-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7734087204 2020-04-28 0202 PPP 252 W 37TH ST RM 600, NEW YORK, NY, 10018-6757
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51852
Loan Approval Amount (current) 51852
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-6757
Project Congressional District NY-12
Number of Employees 5
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52479.99
Forgiveness Paid Date 2021-07-22

Date of last update: 15 Mar 2025

Sources: New York Secretary of State