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CREATIONS BY CARDINALI, INC.

CREATIONS BY CARDINALI, INC.

Company Details

Name:	CREATIONS BY CARDINALI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 2013 (11 years ago)
Entity Number:	4506276
ZIP code:	11514
County:	Nassau
Place of Formation:	New York
Address:	459 WESTBURY AVENUE, CARLE PLACE, NY, United States, 11514
Principal Address:	459 westbury avenue, carle place, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GIUSEPPE MAURO	DOS Process Agent	459 WESTBURY AVENUE, CARLE PLACE, NY, United States, 11514

Chief Executive Officer

Name	Role	Address
GIUSEPPE MAURO	Chief Executive Officer	459 WESTBURY AVENUE, CARLE PLACE, NY, United States, 11514

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	459 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2023-06-14	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-30	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-30	2024-09-03	Address	459 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903003768	2024-09-03	BIENNIAL STATEMENT	2024-09-03
210916001307	2021-09-16	BIENNIAL STATEMENT	2021-09-16
131230010017	2013-12-30	CERTIFICATE OF INCORPORATION	2013-12-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-12-11	No data	455 WESTBURY AVENUE, CARLE PLACE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2023-12-12	No data	455 WESTBURY AVENUE, CARLE PLACE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2023-12-05	No data	455 WESTBURY AVENUE, CARLE PLACE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2023-03-03	No data	455 WESTBURY AVENUE, CARLE PLACE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2023-02-10	No data	455 WESTBURY AVENUE, CARLE PLACE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	15D - Improper storage of cleaning equipment, linens, laundry unacceptable
2022-12-15	No data	455 WESTBURY AVENUE, CARLE PLACE	Not Critical Violation	Food Service Establishment Inspections	New York State Department of Health	12D - Toilet facilities inadequate, inconvenient, dirty, in disrepair, toilet paper missing, not self-closing doors, missing hand wash signs

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8360958505

2021-03-09

0235

PPP

459 Westbury Ave, Carle Place, NY, 11514-1400

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30354
Loan Approval Amount (current)	30354
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Carle Place, NASSAU, NY, 11514-1400
Project Congressional District	NY-03
Number of Employees	8
NAICS code	311811
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	30674.4
Forgiveness Paid Date	2022-04-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State