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CARDONA TAX & BUSINESS SERVICES, INC.

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Company Details

Name: CARDONA TAX & BUSINESS SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2001 (24 years ago)
Entity Number: 2590151
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 6108 3rd Ave, accounting office, Brooklyn, NY, United States, 11220
Principal Address: 6108 3rd Ave, Brooklyn, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE L CARDONA Chief Executive Officer 6108 3RD AVE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
GEORGE L CARDONA DOS Process Agent 6108 3rd Ave, accounting office, Brooklyn, NY, United States, 11220

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 6108 3RD AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2001-01-04 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-01-04 2025-01-03 Address 305 BROADWAY, SUITE 500, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103003161 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230102000311 2023-01-02 BIENNIAL STATEMENT 2023-01-01
220323002315 2022-03-23 BIENNIAL STATEMENT 2021-01-01
010104000322 2001-01-04 CERTIFICATE OF INCORPORATION 2001-01-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
94473 CL VIO INVOICED 2008-02-25 400 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
41010.00
Total Face Value Of Loan:
41010.00
Date:
2020-04-28
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:
40000.00
Total Face Value Of Loan:
40000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40313.33

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State