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NARDI, LLC

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Company Details

Name: NARDI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2009 (16 years ago)
Entity Number: 3856336
ZIP code: 13215
County: Onondaga
Place of Formation: New York
Address: 304 PARK AVEUE, SYRACUSE, NY, United States, 13215

DOS Process Agent

Name Role Address
DAN MASTRANARDI DOS Process Agent 304 PARK AVEUE, SYRACUSE, NY, United States, 13215

Unique Entity ID

Unique Entity ID:
HNENFYVM1U97
CAGE Code:
8UKU6
UEI Expiration Date:
2022-01-21

Business Information

Activation Date:
2021-01-28
Initial Registration Date:
2021-01-19

History

Start date End date Type Value
2011-09-15 2024-09-06 Address 304 PARK AVEUE, SYRACUSE, NY, 13204, USA (Type of address: Service of Process)
2009-09-15 2011-09-15 Address 304 PARK AVE., SYRACUSE, NY, 13204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240906002406 2024-09-06 BIENNIAL STATEMENT 2024-09-06
110915002719 2011-09-15 BIENNIAL STATEMENT 2011-09-01
091211000433 2009-12-11 CERTIFICATE OF PUBLICATION 2009-12-11
090915000644 2009-09-15 ARTICLES OF ORGANIZATION 2009-09-15

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24000.00
Total Face Value Of Loan:
24000.00

Court Cases

Court Case Summary

Filing Date:
2019-06-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
NARDI, LLC
Party Role:
Plaintiff
Party Name:
SCHILLER, KNAPP, LEFKOWITZ & H
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-01-12
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
NARDI, LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-07-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
NO BULL KNITWEAR
Party Role:
Plaintiff
Party Name:
NARDI, LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State