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CARDI MATERIALS LLC

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Company Details

Name: CARDI MATERIALS LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Dec 2001 (24 years ago)
Date of Dissolution: 17 Sep 2024 (10 months ago)
Date of Status Change: 17 Sep 2024 (10 months ago)
Identification Number: 000121714
ZIP code: 02888
City: Warwick
County: Kent County
Purpose: MANUFACTURER OF BITUMINOUS CONCRETE (ASPHALT)
Historical names: Cardi Materials I, LLC
Principal Address: Google Maps Logo 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA

Industry & Business Activity

NAICS

324121 Asphalt Paving Mixture and Block Manufacturing

This U.S. industry comprises establishments primarily engaged in manufacturing asphalt and tar paving mixtures and blocks from purchased asphaltic materials. Learn more at the U.S. Census Bureau

Companies doing Asphalt paving mixture and block manufacturing

Agent

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

Manager

Name Role Address
STEPHEN A CARDI Manager 400 LINCOLN AVENUE WARWICK, RI 02888 USA

Links between entities

Type:
Headquarter of
Company Number:
0915782
State:
CONNECTICUT
CONNECTICUT profile:
CARDI MATERIALS LLC (CT)

Events

Type Date Old Value New Value
Name Change 2001-12-31 Cardi Materials I, LLC CARDI MATERIALS LLC
Merged 2001-12-31 CARDI MATERIALS CORPORATION on CARDI MATERIALS LLC

Filings

Number Name File Date
202459660510 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202456949320 Revocation Notice For Failure to File An Annual Report 2024-06-18
202333585780 Annual Report 2023-04-21
202216799730 Annual Report 2022-04-27
202105241360 Annual Report 2021-11-19

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 AMENDMENT
UCC Filing Number:
202329736530
Filing Date:
2023-10-11
Action:
CollateralAdd

Parties

Party Name:
CARDI MATERIALS LLC
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202329570260
Filing Date:
2023-08-28
Action:
InitialFiling

Parties

Party Name:
CARDI MATERIALS LLC
Party Role:
Debtor(s)

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)

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-02-15
Type:
Referral
Address:
400 LINCOLN AVE, WARWICK, RI, 02888
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

Inspection Summary

Date:
2003-05-14
Type:
Complaint
Address:
400 LINCOLN AVE, WARWICK, RI, 02888
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2010-07-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Environmental Matters

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CARDI MATERIALS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-05-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
HEALTH & WELFARE FND,
Party Role:
Plaintiff
Party Name:
CARDI MATERIALS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-04-26
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
RI LABORERS' FUND,
Party Role:
Plaintiff
Party Name:
CARDI MATERIALS LLC
Party Role:
Defendant

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Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State

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