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CARDONA LANDSCAPES, INC.

Company Details

Name: CARDONA LANDSCAPES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2007 (18 years ago)
Entity Number: 3500206
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: MARIO CARDONA, 487 EAST MAIN STREET 127, MOUNT KISCO, NY, United States, 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MARIO CARDONA, 487 EAST MAIN STREET 127, MOUNT KISCO, NY, United States, 10549

Permits

Number Date End date Type Address
16875 2017-03-23 2026-04-30 Pesticide use No data

Filings

Filing Number Date Filed Type Effective Date
090403003381 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070406000189 2007-04-06 CERTIFICATE OF INCORPORATION 2007-04-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343915898 0216000 2019-04-04 487 EAST MAIN STREET, MOUNT KISCO, NY, 10549
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-04-04
Case Closed 2019-05-07

Related Activity

Type Referral
Activity Nr 1443829
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A02
Issuance Date 2019-04-09
Current Penalty 2000.0
Initial Penalty 5000.0
Final Order 2019-05-02
Nr Instances 1
Nr Exposed 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1904.39(a)(2): Basic Requirement. Within twenty-four (24) hours after the in-patient hospitalization of one or more employees or an employee's amputation or an employee's loss of an eye, as a result of a work-related incident, you must report the in-patient hospitalization, amputation, or loss of an eye to OSHA. a) Cardona Landscapes.- On or about 10/16/18, the employer did not report an employee work-related amputation to OSHA within 24 hours.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3317588601 2021-03-16 0202 PPP 487 E Main St, Mount Kisco, NY, 10549-3420
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37885
Loan Approval Amount (current) 37885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Mount Kisco, WESTCHESTER, NY, 10549-3420
Project Congressional District NY-17
Number of Employees 4
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38119.58
Forgiveness Paid Date 2021-11-29

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2006085 Fair Labor Standards Act 2020-08-04 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2020-08-04
Termination Date 2021-06-04
Date Issue Joined 2021-01-11
Section 0201
Sub Section FL
Status Terminated

Parties

Name FRANCO,
Role Plaintiff
Name CARDONA LANDSCAPES, INC.
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State