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CARDO SITE DEVELOPMENT INC.

CARDO SITE DEVELOPMENT INC.

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Company Details

Name:	CARDO SITE DEVELOPMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 1993 (32 years ago)
Entity Number:	1772367
ZIP code:	11959
County:	Suffolk
Place of Formation:	New York
Address:	PO Box 477, PO BOX 506, Quogue, NY, United States, 11959
Principal Address:	5 LAMB AVENUE, QUOGUE, NY, United States, 11959

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RANDY CARDO	DOS Process Agent	PO Box 477, PO BOX 506, Quogue, NY, United States, 11959

Chief Executive Officer

Name	Role	Address
RANDY CARDO	Chief Executive Officer	5 LAMB AVENUE, PO BOX 506, QUOGUE, NY, United States, 11959

Form 5500 Series

Employer Identification Number (EIN):

113184364

Plan Year:

2024

Number Of Participants:

27

Sponsors Telephone Number:

6316534377

File:

Plan Year:

2023

Number Of Participants:

25

Sponsors Telephone Number:

6316534377

File:

Plan Year:

2022

Number Of Participants:

25

Sponsors Telephone Number:

6316534377

File:

Plan Year:

2021

Number Of Participants:

27

Sponsors Telephone Number:

6316534377

File:

Plan Year:

2020

Number Of Participants:

28

Sponsors Telephone Number:

6316534377

File:

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	5 LAMB AVENUE, PO BOX 506, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	5 LAMB AVENUE, P.O. BOX 506, QUOGUE, NY, 11959, 0506, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	5 LAMB AVENUE, P.O. BOX 506, QUOGUE, NY, 11959, USA (Type of address: Chief Executive Officer)
1997-10-31	2023-11-01	Address	5 LAMB AVENUE, P.O. BOX 506, QUOGUE, NY, 11959, 0506, USA (Type of address: Service of Process)
1997-10-31	2023-11-01	Address	5 LAMB AVENUE, P.O. BOX 506, QUOGUE, NY, 11959, 0506, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
231101036558	2023-11-01	BIENNIAL STATEMENT	2023-11-01
220104002423	2022-01-04	BIENNIAL STATEMENT	2022-01-04
191105061103	2019-11-05	BIENNIAL STATEMENT	2019-11-01
171102006942	2017-11-02	BIENNIAL STATEMENT	2017-11-01
131127002212	2013-11-27	BIENNIAL STATEMENT	2013-11-01

USAspending Awards / Financial Assistance

Date:

2020-04-08

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

295200.00

Total Face Value Of Loan:

295200.00

OSHA's Inspections within Industry

Inspection Summary

Date:

2012-07-18

Type:

Unprog Rel

Address:

5534 EXPRESSWAY DR. SOUTH, HOLTSVILLE, NY, 11742

Safety Health:

Safety

Scope:

Partial

Paycheck Protection Program

Jobs Reported:

14

Initial Approval Amount:

$295,200

Date Approved:

2020-04-07

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$295,200

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$298,677.7

Servicing Lender:

Manufacturers and Traders Trust Company

Use of Proceeds:

Payroll: $295,200

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(631) 653-4377

Fax:

(631) 653-4375

Email:

CARDOSITE@YAHOO.COM

Add Date:

2003-07-24

Operation Classification:

Private(Property)

power Units:

17

Drivers:

13

Inspections:

6

FMCSA Link:

View on FMCSA website

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State