CARDINAL SALES INC.
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| Name: | CARDINAL SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1984 (41 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) |
| 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 |
| 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 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State