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CARDINAL COMMUNICATIONS USA INC.

Company Details

Name: CARDINAL COMMUNICATIONS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1993 (32 years ago)
Entity Number: 1712324
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 3 W 57TH STREET / 9TH FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 W 57TH STREET / 9TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
RONNIE SHAPIRO Chief Executive Officer 3 W 57TH STREET / 9TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-05-19 2007-03-21 Address 3 WEST 57TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-05-19 2007-03-21 Address 3 WEST 57TH ST, 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-05-19 2007-03-21 Address 3 WEST 57TH STREET, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-04-30 2003-05-01 Name CREATIVE COMMUNICATIONS USA INC.
2003-04-30 2006-05-19 Address 12TH FLOOR, 440 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-11-08 2006-05-19 Address 1185 AVE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-11-08 2006-05-19 Address 1185 AVE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-11-08 2003-04-30 Address 1185 AVE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-03-22 1995-11-08 Address 1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-03-22 2003-04-30 Name HARVEST COMMUNICATIONS, INC.

Filings

Filing Number Date Filed Type Effective Date
070321002879 2007-03-21 BIENNIAL STATEMENT 2007-03-01
060519002686 2006-05-19 BIENNIAL STATEMENT 2005-03-01
030501000340 2003-05-01 CERTIFICATE OF AMENDMENT 2003-05-01
030430000262 2003-04-30 CERTIFICATE OF AMENDMENT 2003-04-30
010326002411 2001-03-26 BIENNIAL STATEMENT 2001-03-01
990312002024 1999-03-12 BIENNIAL STATEMENT 1999-03-01
970408002331 1997-04-08 BIENNIAL STATEMENT 1997-03-01
951108002616 1995-11-08 BIENNIAL STATEMENT 1995-03-01
930322000531 1993-03-22 CERTIFICATE OF INCORPORATION 1993-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6203918000 2020-06-29 0202 PPP 295 Madison Ave, New, NY, 10017
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104275
Loan Approval Amount (current) 104275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 11
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105175.82
Forgiveness Paid Date 2021-05-10
2629298504 2021-02-20 0202 PPS 295 Madison Ave, New York, NY, 10017-6434
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118841
Loan Approval Amount (current) 118841
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 10017-6434
Project Congressional District NY-12
Number of Employees 3
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 119576.84
Forgiveness Paid Date 2021-10-08

Date of last update: 15 Mar 2025

Sources: New York Secretary of State