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THE CARDILLO GROUP LLC

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Company Details

Name: THE CARDILLO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2006 (19 years ago)
Entity Number: 3303301
ZIP code: 10541
County: Putnam
Place of Formation: New York
Address: 18 HILLSIDE TERRACE, MAHOPAC, NY, United States, 10541

DOS Process Agent

Name Role Address
LOUIS CARDILLO DOS Process Agent 18 HILLSIDE TERRACE, MAHOPAC, NY, United States, 10541

History

Start date End date Type Value
2006-01-09 2008-03-14 Address 18 HILLSIDE TERRACE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180116006334 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160104006366 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140114006474 2014-01-14 BIENNIAL STATEMENT 2014-01-01
100209002607 2010-02-09 BIENNIAL STATEMENT 2010-01-01
080314002352 2008-03-14 BIENNIAL STATEMENT 2008-01-01

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
98630
Current Approval Amount:
98630
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
99562.26

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State