| Name: | CARDINAL SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1984 (40 years ago) |
| Entity Number: | 957548 |
| ZIP code: | 10022 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 301 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-888-8400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 EAST 58TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ROW BALSAMOTINI | Chief Executive Officer | 436 HAROLD AVE, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0929204-DCA | Inactive | Business | 2002-10-21 | 2019-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-04 | 2012-11-19 | Address | 169 CHAPIN AVENUE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1998-11-05 | 2010-11-04 | Address | 169 CHAPIN AVE, STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer) |
| 1996-12-27 | 2010-11-04 | Address | 301 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-12-27 | 2010-11-04 | Address | 301 EAST 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1998-11-05 | Address | 124 OVERLOOK AVE, STATEN ISLAND, NY, 10304, 3006, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1996-12-27 | Address | 410 4TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1992-12-01 | 1996-12-27 | Address | 410 4TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 1984-11-16 | 1992-12-01 | Address | 410 4TH AVE., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121119002237 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104003125 | 2010-11-04 | BIENNIAL STATEMENT | 2010-11-01 |
| 081107002611 | 2008-11-07 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002132 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 041207002422 | 2004-12-07 | BIENNIAL STATEMENT | 2004-11-01 |
| 021104002453 | 2002-11-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001101002661 | 2000-11-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 981105002560 | 1998-11-05 | BIENNIAL STATEMENT | 1998-11-01 |
| 961227002344 | 1996-12-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 931209002781 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-12-02 | No data | Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2563119 | RENEWAL | INVOICED | 2017-02-28 | 100 | Home Improvement Contractor License Renewal Fee |
| 2563118 | TRUSTFUNDHIC | INVOICED | 2017-02-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1989419 | RENEWAL | INVOICED | 2015-02-19 | 100 | Home Improvement Contractor License Renewal Fee |
| 1989418 | TRUSTFUNDHIC | INVOICED | 2015-02-19 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 464240 | TRUSTFUNDHIC | INVOICED | 2013-07-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1382017 | RENEWAL | INVOICED | 2013-07-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 464242 | TRUSTFUNDHIC | INVOICED | 2011-04-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 464241 | CNV_TFEE | INVOICED | 2011-04-13 | 6 | WT and WH - Transaction Fee |
| 1382018 | RENEWAL | INVOICED | 2011-04-13 | 100 | Home Improvement Contractor License Renewal Fee |
| 464245 | CNV_TFEE | INVOICED | 2009-05-18 | 6 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-21 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 2 | 2 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | IMPROPER TYPEFACE OR SIZE | 1 | 1 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | NO OR IMPROPER LIEN INFORMATION | 1 | 1 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | 1 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | NO OR IMPROPER DATES OF COMPLETION | 1 | 1 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | 1 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | Failed to perform work in a skillful or competent manner. | 1 | 1 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | 1 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | NONCOMPLIANCE OF CPL LAW OF 1969 | 2 | 2 | No data | No data |
| 2014-04-21 | Settlement (Pre-Hearing) | FITNESS | 1 | 1 | No data | No data |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706007 | Intrastate Non-Hazmat | 2008-07-02 | 12000 | 2007 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1602151 | Other Personal Property Damage | 2016-03-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | AUTOMOBILE INSURANCE COMPANY O |
| Role | Plaintiff |
| Name | CARDINAL SALES INC. |
| Role | Defendant |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
