| Name: | CARDET CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 1973 (52 years ago) |
| Entity Number: | 259567 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 83 W NICHOLAI ST, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDET CONSTRUCTION CO INC PROFIT SHARING PLAN | 2010 | 112303981 | 2011-05-10 | CARDET CONSTRUCTION CO INC | 3 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112303981 |
| Plan administrator’s name | CARDET CONSTRUCTION CO INC |
| Plan administrator’s address | 83 WEST NICHOLAI STREET, HICKSVILLE, NY, 11801 |
| Administrator’s telephone number | 5169385555 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | CARUSO LAWRENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1999-04-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 5169385555 |
| Plan sponsor’s mailing address | 83 WEST NICHOLAI STREET, HICKSVILLE, NY, 11801 |
| Plan sponsor’s address | 83 WEST NICHOLAI STREET, HICKSVILLE, NY, 11801 |
Plan administrator’s name and address
| Administrator’s EIN | 112303981 |
| Plan administrator’s name | CARDET CONSTRUCTION CO INC |
| Plan administrator’s address | 83 WEST NICHOLAI STREET, HICKSVILLE, NY, 11801 |
| Administrator’s telephone number | 5169385555 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-04-28 |
| Name of individual signing | CARUSO LAWRENCE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LAWRENCE CARUSO | Chief Executive Officer | 83 W NICHOLAI ST, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE CARUSO | DOS Process Agent | 83 W NICHOLAI ST, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 83 W NICHOLAI ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2021-08-31 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-04-25 | 2023-07-10 | Address | 83 W NICHOLAI ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 2023-07-10 | Address | 83 W NICHOLAI ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1973-04-23 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-04-23 | 1995-04-25 | Address | 3091 TRINITY ST., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710001212 | 2023-07-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 130603002082 | 2013-06-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110512002868 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002889 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509002810 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050513002608 | 2005-05-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030414002263 | 2003-04-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002624 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990409002133 | 1999-04-09 | BIENNIAL STATEMENT | 1999-04-01 |
| C268319-2 | 1998-12-28 | ASSUMED NAME LLC INITIAL FILING | 1998-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2012-06-03 | No data | SPRINGFIELD BOULEVARD, FROM STREET 51 AVENUE TO STREET 53 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2011-08-07 | No data | SPRINGFIELD BOULEVARD, FROM STREET 51 AVENUE TO STREET 53 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | to grade |
| 2010-06-24 | No data | SPRINGFIELD BOULEVARD, FROM STREET 51 AVENUE TO STREET 53 AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | test pits |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4201337102 | 2020-04-13 | 0235 | PPP | 83 W NICHOLAI ST, HICKSVILLE, NY, 11801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9497868410 | 2021-02-17 | 0235 | PPS | 83 W Nicholai St, Hicksville, NY, 11801-3882 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: New York Secretary of State
