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ACCARDI COMPANIES, INC.

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Company Details

Name: ACCARDI COMPANIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 May 2006 (19 years ago)
Date of dissolution: 26 Mar 2014
Entity Number: 3363854
ZIP code: 11385
County: Queens
Place of Formation: New York
Address: 76-15 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76-15 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

Form 5500 Series

Employer Identification Number (EIN):
465273009
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2006-05-17 2009-10-08 Address 65-55 WOODHAVEN BLVD., REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140326000104 2014-03-26 CERTIFICATE OF MERGER 2014-03-26
091008000218 2009-10-08 CERTIFICATE OF CHANGE 2009-10-08
060517001140 2006-05-17 CERTIFICATE OF INCORPORATION 2006-05-17

USAspending Awards / Financial Assistance

Date:
2009-11-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2009-11-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Court Cases

Court Case Summary

Filing Date:
2009-10-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LYON
Party Role:
Plaintiff
Party Name:
ACCARDI COMPANIES, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State