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CARDINAL EQUITY LLC

Company Details

Name: CARDINAL EQUITY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jul 2019 (6 years ago)
Entity Number: 5595313
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 30 WALL ST FL 8, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 30 WALL ST FL 8, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
190730000078 2019-07-30 APPLICATION OF AUTHORITY 2019-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5857817210 2020-04-27 0202 PPP 30 Wall Street, New York, NY, 10005
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49887
Servicing Lender Name Flagstar Bank National Association
Servicing Lender Address 102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10005-0002
Project Congressional District NY-10
Number of Employees 5
NAICS code 522220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2002216 Other Contract Actions 2020-03-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-12
Termination Date 2022-01-06
Date Issue Joined 2020-06-22
Pretrial Conference Date 2020-07-24
Section 1332
Sub Section BC
Status Terminated

Parties

Name NITROUS FUNDING LLC
Role Plaintiff
Name CARDINAL EQUITY LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State