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THE CARDILLO GROUP LLC
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
Ethnicity:
Hispanic or Latino
Forgiveness Amount:
99562.26
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State