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  5. CARDO SITE DEVELOPMENT INC.

CARDO SITE DEVELOPMENT INC.

Company Details

Name: CARDO SITE DEVELOPMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1993 (31 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2023 113184364 2024-07-03 CARDO SITE DEVELOPMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2022 113184364 2023-05-17 CARDO SITE DEVELOPMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2021 113184364 2022-05-16 CARDO SITE DEVELOPMENT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2020 113184364 2021-04-21 CARDO SITE DEVELOPMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2019 113184364 2020-04-20 CARDO SITE DEVELOPMENT, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2018 113184364 2019-05-02 CARDO SITE DEVELOPMENT, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2017 113184364 2018-04-17 CARDO SITE DEVELOPMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2016 113184364 2017-07-18 CARDO SITE DEVELOPMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing RANDY CARDO
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2015 113184364 2016-07-06 CARDO SITE DEVELOPMENT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing SUSAN HALLOCK
CARDO SITE DEVELOPMENT, INC. 401(K) PROFIT SHARING PLAN 2014 113184364 2015-07-07 CARDO SITE DEVELOPMENT, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 238900
Sponsor’s telephone number 6316534377
Plan sponsor’s address P.O. BOX 506, MONTAUK HIGHWAY, QUOGUE, NY, 11959

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing SUSAN HALLOCK

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

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)
1996-01-25 1997-10-31 Address 7 LAMB AVE, PO BOX 506, QUOGUE, NY, 11959, 0506, USA (Type of address: Principal Executive Office)
1996-01-25 1997-10-31 Address 7 LAMB AVE, PO BOX 506, QUOGUE, NY, 11959, 0506, USA (Type of address: Chief Executive Officer)
1996-01-25 1997-10-31 Address 7 LAMB AVE, PO BOX 506, QUOGUE, NY, 11959, USA (Type of address: Service of Process)
1993-11-16 1996-01-25 Address 68 QUOGUE STREET, QUOGUE, NY, 11959, USA (Type of address: Service of Process)
1993-11-16 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
111121002371 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091112002619 2009-11-12 BIENNIAL STATEMENT 2009-11-01
071128002580 2007-11-28 BIENNIAL STATEMENT 2007-11-01
051222002059 2005-12-22 BIENNIAL STATEMENT 2005-11-01
031031002833 2003-10-31 BIENNIAL STATEMENT 2003-11-01

Related by officers

RANDY CARDO

LAMB CORNER, L.L.C. PF6, LLC PF17, LLC

Related by address

5 LAMB AVENUE, QUOGUE, NY, United States, 11959

LAMB CORNER, L.L.C.

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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