Search icon

CARDINAL CAR SERVICE INC.

Company Details

Name: CARDINAL CAR SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2012 (13 years ago)
Entity Number: 4212583
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 65B DAVINCI DRIVE, BOHEMIA, NY, United States, 11716
Principal Address: 423 MONTAUK HIGHWAY, EASTPORT, NY, United States, 11941

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHARLES R. RAMPONE, JR. Chief Executive Officer 423 MONTAUK HIGHWAY, PO BOX 705, EASTPORT, NY, United States, 11941

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65B DAVINCI DRIVE, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2014-03-06 2019-04-25 Address 354 GLENMORE LANE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2014-03-06 2019-04-25 Address 354 GLENMORE LANE, BAYPORT, NY, 11705, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200303061105 2020-03-03 BIENNIAL STATEMENT 2020-03-01
190425060113 2019-04-25 BIENNIAL STATEMENT 2018-03-01
140306007205 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120306000709 2012-03-06 CERTIFICATE OF INCORPORATION 2012-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9621827705 2020-05-01 0235 PPP 65B DaVinci Drive, Bohemia, NY, 11716-2710
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13400
Loan Approval Amount (current) 13400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-2710
Project Congressional District NY-02
Number of Employees 12
NAICS code 488119
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13634.87
Forgiveness Paid Date 2022-02-10
1267338402 2021-02-01 0235 PPS 65 Davinci Dr Ste B, Bohemia, NY, 11716-2710
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13317
Loan Approval Amount (current) 13317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bohemia, SUFFOLK, NY, 11716-2710
Project Congressional District NY-02
Number of Employees 6
NAICS code 485320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13457.1
Forgiveness Paid Date 2022-03-04

Date of last update: 09 Mar 2025

Sources: New York Secretary of State