| Name: | CARDINALLI PAVING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2004 (21 years ago) |
| Entity Number: | 3041242 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 123 SUMMIT AVENUE, MT VERNON, NY, United States, 10550 |
| Principal Address: | 123 SUMMIT AVE, MT VERNON, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARDINALLI PAVING INC., CONNECTICUT | 2752776 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SONIA DAVILA-BATISTA | Chief Executive Officer | 123 SUMMIT AVE, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| SONIA DAVILA-BATISTA | DOS Process Agent | 123 SUMMIT AVENUE, MT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 123 SUMMIT AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-24 | 2023-03-24 | Address | 123 SUMMIT AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2024-04-15 | Address | 123 SUMMIT AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2023-03-24 | 2024-04-15 | Address | 123 SUMMIT AVENUE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2008-05-06 | 2023-03-24 | Address | SONIA DAVILA-BATISTA, 123 SUMMIT AVENUE, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2006-06-05 | 2023-03-24 | Address | 123 SUMMIT AVE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2008-05-06 | Address | SONIA DAVILA-BATISTA, 83 N FULTON AVE / 3RD FL, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2004-04-16 | 2006-06-05 | Address | SONIA VAVILA BATISTA, 83 NORTH FULTON AVENUE 3RD FL., MT. VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002476 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 230324000390 | 2023-03-24 | BIENNIAL STATEMENT | 2022-04-01 |
| 140415006047 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120529002675 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420003367 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002760 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060605002802 | 2006-06-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040416000248 | 2004-04-16 | CERTIFICATE OF INCORPORATION | 2004-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3263958500 | 2021-02-23 | 0202 | PPS | 123 Summit Ave, Mount Vernon, NY, 10550-1585 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2377247703 | 2020-05-01 | 0202 | PPP | 123 SUMMIT AVE, MOUNT VERNON, NY, 10550 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1565465 | Intrastate Non-Hazmat | 2024-05-29 | 2900 | 2023 | 1 | 1 | Auth. For Hire, Private(Property), SUPPLIES FOR WORK | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
