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CARDNET ATM INC.

Company Details

Name: CARDNET ATM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2009 (15 years ago)
Entity Number: 3891582
ZIP code: 10701
County: Westchester
Place of Formation: New York
Address: 80 HOMEWOOD AVENUE, YONKERS, NY, United States, 10701
Principal Address: 80 HOMEWOOD AVE, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 HOMEWOOD AVENUE, YONKERS, NY, United States, 10701

Chief Executive Officer

Name Role Address
FRANK DAGOSTINO Chief Executive Officer 80 HOMEWOOD AVE, YONKERS, NY, United States, 10701

Filings

Filing Number Date Filed Type Effective Date
140113002068 2014-01-13 BIENNIAL STATEMENT 2013-12-01
120106002275 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091222000542 2009-12-22 CERTIFICATE OF INCORPORATION 2009-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3491167309 2020-04-29 0202 PPP 80 HOMEWOOD AVENUE, YONKERS, NY, 10701
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6250
Loan Approval Amount (current) 6250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YONKERS, WESTCHESTER, NY, 10701-0400
Project Congressional District NY-16
Number of Employees 1
NAICS code 522320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6312.67
Forgiveness Paid Date 2021-05-13

Date of last update: 27 Mar 2025

Sources: New York Secretary of State