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  5. CARDI LEASING CORP.

CARDI LEASING CORP.

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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 (53 years ago)
Date of Dissolution: 17 Sep 2024 (10 months ago)
Date of Status Change: 17 Sep 2024 (10 months ago)
Identification Number: 000003587
ZIP code: 02888
City: Warwick
County: Kent County
Purpose: THE LEASING OF CONSTRUCTION EQUIPMENT
Principal Address: Google Maps Logo 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

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

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:
STEPHEN A. CARDI
Party Role:
Debtor(s)
Party Name:
CARDI LEASING CORP.
Party Role:
Debtor(s)
Party Name:
Cardi Corporation
Party Role:
Debtor(s)
Party Name:
ANTONIO B CARDI
Party Role:
Debtor(s)
Party Name:
ARCH INSURANCE COMPANY
Party Role:
Secured Parties
Party Name:
ARCH REINSURANCE COMPANY
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
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
Face Value Of Loan:
$454,567.97
Total Face Value Of Loan:
$454,567.97

OSHA's Inspections within Industry

Inspection Summary

Date:
2007-05-29
Type:
Accident
Address:
ROUTE 403 RELOCATION PROJECT, NORTH KINGSTOWN, RI, 02852
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$454,567.97
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$454,567.97
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$459,366.19
Servicing Lender:
Bankwell Bank
Use of Proceeds:
Payroll: $258,912.97
Healthcare: $195655

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

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Related by address

400 LINCOLN AVENUE, WARWICK, RI, 02888, USA

CARDI CORPORATION READY MIX CONCRETE, INC.
Domestic Profit Corporation
CARDI CORPORATION READY MIX CONCRETE, INC., which currently Revoked Entity, had registered address 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA.
Cardi Corporation
Domestic Profit Corporation
Cardi Corporation, which currently Revoked Entity, had registered address 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA.
CARDI MATERIALS CORPORATION
Domestic Profit Corporation
CARDI MATERIALS CORPORATION, which currently Merged Into An Entity Of Record, had registered address 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA.
JEFFERSON REALTY, LLC
Domestic Limited Liability Company
JEFFERSON REALTY, LLC, which currently Revoked Entity, had registered address 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA.
JEFFERSON DAVIS REALTY, LLC
Domestic Limited Liability Company
JEFFERSON DAVIS REALTY, LLC, which currently Revoked Entity, had registered address 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA.

Date of last update: 06 Jul 2025

Sources: Rhode Island Department of State

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