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CARDINAL EQUITY LLC

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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

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87500.00
Total Face Value Of Loan:
87500.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$87,500
Date Approved:
2020-04-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$87,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $87,500

Court Cases

Court Case Summary

Filing Date:
2020-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
CARDINAL EQUITY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-03-22
Status:
Terminated
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 Role:
Plaintiff
Party Name:
CARDINAL EQUITY LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State