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  5. RAFAEL DE CARDENAS LTD.

RAFAEL DE CARDENAS LTD.

Company Details

Name: RAFAEL DE CARDENAS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2007 (18 years ago)
Entity Number: 3471964
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 8 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address: 611 BROADWAY, SUITE 627, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAFAEL DE CARDENAS LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 260193902 2024-07-23 RAFAEL DE CARDENAS LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing SANDRA MODAFFERI
RAFAEL DE CARDENAS LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 260193902 2023-07-31 RAFAEL DE CARDENAS LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing SANDRA MODAFFERI
RAFAEL DE CARDENAS LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 260193902 2022-07-29 RAFAEL DE CARDENAS LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing SANDRA MODAFFERI
RAFAEL DE CARDENAS LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 260193902 2021-07-14 RAFAEL DE CARDENAS LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing IGOR POPUSOI
RAFAEL DE CARDENAS, LTD. 401(K 401(K) PROFIT SHARING PLAN & TRUST 2019 260193902 2020-07-16 RAFAEL DE CARDENAS LTD 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing RAFAEL CARDENAS
RAFAEL DE CARDENAS, LTD. 401 K 401 K PROFIT SHARING PLAN TRUST 2018 260193902 2019-07-18 RAFAEL DE CARDENAS LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing RAFAEL DE CARDENAS
RAFAEL DE CARDENAS, LTD. 401 K 401 K PROFIT SHARING PLAN TRUST 2017 260193902 2018-06-28 RAFAEL DE CARDENAS LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing RAFAEL CARDENAS
RAFAEL DE CARDENAS, LTD. 401(K) PROFIT SHARING PLAN 2015 260193902 2016-09-12 RAFAEL DE CARDENAS, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423200
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY- SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing RAFAEL DE CARDENAS
Role Employer/plan sponsor
Date 2016-09-12
Name of individual signing RAFAEL DE CARDENAS
RAFAEL DE CARDENAS, LTD. 401(K) PROFIT SHARING PLAN 2014 260193902 2015-10-14 RAFAEL DE CARDENAS, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423200
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY- SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing RAFAEL CARDENAS
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing RAFAEL CARDENAS
RAFAEL DE CARDENAS, LTD. 401(K) PROFIT SHARING PLAN 2013 260193902 2014-09-22 RAFAEL DE CARDENAS, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 423200
Sponsor’s telephone number 2129658755
Plan sponsor’s address 611 BROADWAY- SUITE 627, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing RAFAEL CARDENAS
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing RAFAEL CARDENAS

DOS Process Agent

Name Role Address
MARK PIERI, HAND BALDACHIN & AMBURGEY LLP DOS Process Agent 8 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
RAFAEL CARDENAS Chief Executive Officer 611 BROADWAY SUITE 627, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2016-07-06 2019-02-06 Address 611 BROADWAY, SWUITE 627, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2016-07-06 2018-03-09 Address 8 WEST 40TH STREET 12TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-03-18 2016-07-06 Address 230 GRAND STREET, SUITE 610, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2009-03-18 2016-07-06 Address 230 GRAND STREET, SUITE 610, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2007-02-02 2016-07-06 Address 17 STATE STREET, 15TH FLR., NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190206061045 2019-02-06 BIENNIAL STATEMENT 2019-02-01
180309006051 2018-03-09 BIENNIAL STATEMENT 2017-02-01
160706002006 2016-07-06 BIENNIAL STATEMENT 2015-02-01
090318002305 2009-03-18 BIENNIAL STATEMENT 2009-02-01
070202000881 2007-02-02 CERTIFICATE OF INCORPORATION 2007-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8531697204 2020-04-28 0202 PPP 611 broadway, 627, New York, NY, 10012
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 165305
Loan Approval Amount (current) 165305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012-0001
Project Congressional District NY-10
Number of Employees 10
NAICS code 541410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 167555.87
Forgiveness Paid Date 2021-09-20
2062178501 2021-02-19 0202 PPS 611 Broadway Rm 627, New York, NY, 10012-2635
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152955
Loan Approval Amount (current) 152955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012-2635
Project Congressional District NY-10
Number of Employees 7
NAICS code 541310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154633
Forgiveness Paid Date 2022-04-04

Related by officers

RAFAEL CARDENAS

KRISTAL KLEAR SERVICES LLC

Related by address

8 WEST 40TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10018

ECOUTEZ NY LLC FURTHER FUTURE, LLC HAND BALDACHIN & ASSOCIATES LLP KAADU GROUP, LLC KAADU NEW YORK HOLDINGS, LLC ONE DAPPER STREET, LLC PIERI SCOTT LLP R.M. RUTLEDGE ASSOCIATES LIMITED ROBOT HEART PRODUCTIONS, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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