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Cardi Corporation

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Company Details

Name: Cardi Corporation
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 31 Aug 1967 (58 years ago)
Date of Dissolution: 17 Sep 2024 (10 months ago)
Date of Status Change: 17 Sep 2024 (10 months ago)
Identification Number: 000003584
ZIP code: 02888
City: Warwick
County: Kent County
Purpose: HEAVY CONSTRUCTION
Principal Address: Google Maps Logo 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA

Industry & Business Activity

NAICS

237310 Highway, Street, and Bridge Construction

This industry comprises establishments primarily engaged in the construction of highways (including elevated), streets, roads, airport runways, public sidewalks, or bridges. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to highway, street, and bridge construction (e.g., installing guardrails on highways). Learn more at the U.S. Census Bureau

Companies doing Highway, street, and bridge construction

Agent

Name Role Address
STEPHEN A. CARDI, ESQ. Agent 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
STEPHEN A. CARDI ESQ. TREASURER 400 LINCOLN AVENUE WARWICK, RI 02888 USA

SECRETARY

Name Role Address
STEPHEN A. CARDI ESQ. SECRETARY 400 LINCOLN AVENUE WARWICK, RI 02888 USA

PRESIDENT

Name Role Address
ANTONIO B CARDI PRESIDENT 400 LINCOLN AVENUE WARWICK, RI 02888 USA

VICE PRESIDENT

Name Role Address
STEPHEN A. CARDI II VICE PRESIDENT 400 LINCOLN AVENUE WARWICK, RI 02888 USA

Links between entities

Type:
Headquarter of
Company Number:
851892
State:
FLORIDA
FLORIDA profile:
Cardi Corporation (FL)
Type:
Headquarter of
Company Number:
0007785
State:
CONNECTICUT
CONNECTICUT profile:
Cardi Corporation (CT)

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
0JHF2
UEI Expiration Date:
2020-10-08

Business Information

URL:
www.cardi.com
Activation Date:
2019-10-09
Initial Registration Date:
2002-03-15

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
0JHF2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-26
CAGE Expiration:
2027-01-31
SAM Expiration:
2023-02-26

Contact Information

POC:
JOSHUA BLAIS
Corporate URL:
www.cardi.com

Licenses

License No License Type Status Date Issued Expiration Date
LS-COA Firm License APPLICATION WITHDRAWN No data 2010-05-31
GC-31523 RESIDENTIAL/COMMERCIAL INVALID No data 2024-06-05
UU-38688 UNDERGROUND UTILITY INVALID No data 2025-03-01
LS.0001889 Professional Land Surveyor ACTIVE 1992-08-06 2027-06-30

Permits

Type Decision Date Project Acceptance Date
Marinas (New) 1984-04-26 No data 1984-03-03

Filings

Number Name File Date
202459516600 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457099420 Revocation Notice For Failure to File An Annual Report 2024-06-25
202329054760 Annual Report 2023-02-22
202326654260 Statement of Change of Registered/Resident Agent 2023-01-26
202216822690 Annual Report 2022-04-27

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
202430092730
Filing Date:
2024-01-16
Action:
TerminationSecuredParty

Parties

Party Name:
Cardi Corporation
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202329855880
Filing Date:
2023-11-09
Action:
CollateralDelete

Parties

Party Name:
Cardi Corporation
Party Role:
Debtor(s)
Party Name:
EVEREST REINSURANCE COMPANY
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
202329851170
Filing Date:
2023-11-09
Action:
CollateralDelete

Parties

Party Name:
Cardi Corporation
Party Role:
Debtor(s)
Party Name:
EVEREST REINSURANCE COMPANY / EVEREST NATIONAL INSURANCE COMPANY
Party Role:
Secured Parties

Purchasing Awards over $1M

PO No. Bid No. Date Agency Description Amount
3818441 TCB23001861 2023-02-27 Transportation, Department Of DOT: 2022-CB-055 Bridge Preservation Program 2022 $2,953,595.00
3808711 TCB22001324 2022-12-16 Transportation, Department Of 2022-CS-044 STATEWIDE SYSTEMIC SAFETY IMPROVEMENTS $1,783,424.76
3801156 TCB22000919 2022-10-19 Transportation, Department Of 2022-CB-021 BRIDGE GROUP 33A - I-295 PROVIDENCE ST $1,705,555.01
3664248 7599843 2020-01-27 Transportation, Department Of DOT; 2019-CH-100 HOPE VILLAGE STREETSCAPE AND MAIN STREET IM $1,528,265.35
3664254 7599789 2020-01-27 Transportation, Department Of DOT; 2019-CB-027 BRIDGE GROUP 51A - ROUTE 37, CONTRACT 2 $47,998,099.21

Expenditures

Agency Date Program Subprogram Amount
Department of Transportation 2024-01-16 INFRASTRUCTURE-ENGINEERING Operations 239037.36
Department of Transportation 2024-01-12 INFRASTRUCTURE-ENGINEERING Operations 152136.08
Department of Transportation 2023-12-26 INFRASTRUCTURE-ENGINEERING Operations 183594.05
Department of Transportation 2023-12-22 INFRASTRUCTURE-ENGINEERING Operations 2972371.72
Department of Transportation 2023-12-01 INFRASTRUCTURE-ENGINEERING Operations 85491.45

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$5,600,357
Total Face Value Of Loan:
$5,600,357

Mines

Mine Information

Mine Name:
CARDI CORPORATION
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Stone NEC
Secondary Sic:
Construction Sand and Gravel

Parties

Party Name:
Cardi Corp
Party Role:
Operator
Start Date:
1981-05-01
Party Name:
Stephen A Cardi
Party Role:
Current Controller
Start Date:
1981-05-01
Party Name:
Cardi Corp
Party Role:
Current Operator

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-10-22
Type:
Referral
Address:
BRIDGE ABOVE LEIGH ROAD, CUMBERLAND, RI, 02864
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-09-24
Type:
Planned
Address:
RT-37 C-1, WARWICK, RI, 02886
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2015-09-16
Type:
Referral
Address:
162 BROADWAY, NEWPORT, RI, 02840
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-07-28
Type:
Planned
Address:
CENTRAL BRIDGE RT.114, BARRINGTON, RI, 02806
Safety Health:
Safety
Scope:
NoInspection

Inspection Summary

Date:
2014-03-12
Type:
Planned
Address:
400 LINCOLN AVE., WARWICK, RI, 02888
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
325
Initial Approval Amount:
$5,600,357
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,600,357
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,665,383.37
Servicing Lender:
Westfield Bank
Use of Proceeds:
Payroll: $5,600,357

Motor Carrier Census

Carrier Operation:
Interstate
Phone:
(401) 739-8300
Fax:
(401) 732-1829
Email:
DWHITE@CARDI.COM
Add Date:
1974-06-01
Operation Classification:
Private(Property)
power Units:
22
Drivers:
22
Inspections:
3
FMCSA Link:
View on FMCSA website
DBA Name:
AM ELECTRIC LLC
Carrier Operation:
Interstate
Phone:
(401) 739-8300
Fax:
(401) 732-1829
Email:
DWHITE@CARDI.COM
Add Date:
2019-03-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2023-10-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
Cardi Corporation
Party Role:
Defendant
Party Name:
TEAMSTERS LOCAL 251 HSI,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-07-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
RHODE ISLAND LABORERS' HEALTH
Party Role:
Plaintiff
Party Name:
Cardi Corporation
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-03-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THE IUOE LOCAL 57 HEALT,
Party Role:
Plaintiff
Party Name:
Cardi Corporation
Party Role:
Defendant

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Date of last update: 06 Jul 2025

Sources: Rhode Island Department of State

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