Home Page
Counties
Kent County
02888
CARDI LEASING CORP.

CARDI LEASING CORP.

Company Details

Name:	CARDI LEASING CORP.
Jurisdiction:	Rhode Island
Entity type:	Domestic Profit Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	07 Dec 1972 (52 years ago)
Date of Dissolution:	17 Sep 2024 (9 months ago)
Date of Status Change:	17 Sep 2024 (9 months ago)
Identification Number:	000003587
ZIP code:	02888
County:	Kent County
Purpose:	THE LEASING OF CONSTRUCTION EQUIPMENT
Principal Address:	400 LINCOLN AVENUE, WARWICK, RI, 02888, USA

Industry & Business Activity

NAICS

532412 Construction, Mining, and Forestry Machinery and Equipment Rental and Leasing

This U.S. industry comprises establishments primarily engaged in renting or leasing heavy equipment without operators that may be used for construction, mining, or forestry, such as bulldozers, earthmoving equipment, well drilling machinery and equipment, or cranes. Learn more at the U.S. Census Bureau

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

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

SECRETARY

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

Filings

Number	Name	File Date
202459516790	Revocation Certificate For Failure to File the Annual Report for the Year	2024-09-17
202457099510	Revocation Notice For Failure to File An Annual Report	2024-06-25
202329072430	Annual Report	2023-02-22
202326656020	Statement of Change of Registered/Resident Agent	2023-01-26
202216822410	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:

202227718520

Filing Date:

2022-10-07

Action:

TerminationSecuredParty

Parties

Party Name:

CARDI CORPORATION READY MIX CONCRETE, INC.

Party Role:

Debtor(s)

Party Name:

INTERCHANGE REALTY CORP.

Party Role:

Debtor(s)

Party Name:

ANTONIO B CARDI

Party Role:

Debtor(s)

Party Name:

STEPHEN A. CARDI

Party Role:

Debtor(s)

Party Name:

Cardi Corporation

Party Role:

Debtor(s)

Party Name:

CARDI MATERIALS LLC

Party Role:

Debtor(s)

Party Name:

ADVANTAGE EQUIPMENT RENTALS, LLC

Party Role:

Debtor(s)

Party Name:

JEFFERSON DAVIS REALTY, LLC

Party Role:

Debtor(s)

Party Name:

INTERCHANGE REALTY, LLC

Party Role:

Debtor(s)

Party Name:

NEW LONDON TURNPIKE REALTY, LLC

Party Role:

Debtor(s)

Party Name:

CARDI LEASING CORP.

Party Role:

Debtor(s)

Party Name:

JEFFERSON REALTY, LLC

Party Role:

Debtor(s)

Party Name:

HOPKINS HILL SAND & STONE, LLC

Party Role:

Debtor(s)

Party Name:

RHODE ISLAND CONSTRUCTION MANAGEMENT GROUP, INC.

Party Role:

Debtor(s)

Party Name:

Cardi Construction Corporation

Party Role:

Debtor(s)

Uniform Commercial Code Summary

Type:

UCC-1 Standard

UCC Filing Number:

202227553770

Filing Date:

2022-09-01

Action:

InitialFiling

Parties

Party Name:

CARDI MATERIALS LLC

Party Role:

Debtor(s)

Party Name:

ADVANTAGE EQUIPMENT RENTALS, LLC

Party Role:

Debtor(s)

Party Name:

JEFFERSON REALTY, LLC

Party Role:

Debtor(s)

Party Name:

HOPKINS HILL SAND & STONE, LLC

Party Role:

Debtor(s)

Party Name:

RHODE ISLAND CONSTRUCTION MANAGEMENT GROUP, INC.

Party Role:

Debtor(s)

Party Name:

Cardi Construction Corporation

Party Role:

Debtor(s)

Party Name:

JEFFERSON DAVIS REALTY, LLC

Party Role:

Debtor(s)

Party Name:

INTERCHANGE REALTY, LLC

Party Role:

Debtor(s)

Party Name:

NEW LONDON TURNPIKE REALTY, LLC

Party Role:

Debtor(s)

Party Name:

CARDI CORPORATION READY MIX CONCRETE, INC.

Party Role:

Debtor(s)

Party Name:

INTERCHANGE REALTY CORP.

Party Role:

Debtor(s)

Party Name:

ANTONIO B CARDI

Party Role:

Debtor(s)

Party Name:

STEPHEN A. CARDI

Party Role:

Debtor(s)

Party Name:

CARDI LEASING CORP.

Party Role:

Debtor(s)

Party Name:

ARCH INSURANCE COMPANY

Party Role:

Secured Parties

Party Name:

Cardi Corporation

Party Role:

Debtor(s)

Party Name:

ARCH REINSURANCE COMPANY

Party Role:

Secured Parties

USAspending Awards / Financial Assistance

Date:

2020-04-28

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:

0.00

Face Value Of Loan:

454567.97

Total Face Value Of Loan:

454567.97

Court Cases

Court Case Summary

Filing Date:

1999-08-16

Nature Of Judgment:

no monetary award

Jury Demand:

Missing

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Parties

Party Name:

TEAMSTERS LOCAL 251,

Party Role:

Plaintiff

Party Name:

CARDI LEASING CORP.

Party Role:

Defendant

Date of last update: 16 May 2025

Sources: Rhode Island Department of State

CARDI LEASING CORP.

Company Details

Industry & Business Activity

Companies doing Construction, mining, and forestry machinery and equipment rental and leasing

Agent

TREASURER

PRESIDENT

VICE PRESIDENT

SECRETARY

Filings

Uniform Commercial Code

Uniform Commercial Code Summary

Parties

Uniform Commercial Code Summary

Parties

USAspending Awards / Financial Assistance

Court Cases

Court Case Summary

Parties

Related by officers

Related by address