-
Home Page
›
-
Counties
›
-
New York
›
-
10005
›
-
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
87500.00
Total Face Value Of Loan:
87500.00
Paycheck Protection Program
Initial Approval Amount:
$87,500
Date Approved:
2020-04-27
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,500
Ethnicity:
Unknown/NotStated
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $87,500
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
CARDINAL EQUITY LLC
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Fraud
Parties
Party Name:
CENTURION COMPANIES, IN,
Party Name:
CARDINAL EQUITY LLC
This company hasn't received any reviews.
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State