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CARDINAL MANAGEMENT LLC

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Company Details

Name: CARDINAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2003 (22 years ago)
Entity Number: 2851542
ZIP code: 11952
County: Suffolk
Place of Formation: New York
Address: 10095 MAIN RD - UNIT 4, MATTITUCK, NY, United States, 11952

DOS Process Agent

Name Role Address
CARDINAL MANAGEMENT LLC DOS Process Agent 10095 MAIN RD - UNIT 4, MATTITUCK, NY, United States, 11952

History

Start date End date Type Value
2003-01-02 2013-01-25 Address P.O. BOX 77, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210112060175 2021-01-12 BIENNIAL STATEMENT 2021-01-01
190115060491 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170112006094 2017-01-12 BIENNIAL STATEMENT 2017-01-01
150102006519 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130125006193 2013-01-25 BIENNIAL STATEMENT 2013-01-01

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
172767
Current Approval Amount:
172767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
172952.44

Motor Carrier Census

DBA Name:
RENEE'S GIFTS AND HOME FURNISHINGS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(631) 298-5518
Add Date:
2008-05-28
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-08-21
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State