| 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 (23 years ago) |
| Date of Dissolution: | 17 Sep 2024 (7 months ago) |
| Date of Status Change: | 17 Sep 2024 (7 months ago) |
| Identification Number: | 000121714 |
| ZIP code: | 02888 |
| County: | Kent County |
| Principal Address: | 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA |
| Purpose: | MANUFACTURER OF BITUMINOUS CONCRETE (ASPHALT) |
| Historical names: |
Cardi Materials I, LLC |
NAICS
324121 Asphalt Paving Mixture and Block ManufacturingThis 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARDI MATERIALS LLC, CONNECTICUT | 0915782 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. CARDI, ESQ. | Agent | 400 LINCOLN AVENUE, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN A CARDI | Manager | 400 LINCOLN AVENUE WARWICK, RI 02888 USA |
| 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 |
| 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 |
| 202074228560 | Annual Report | 2020-11-10 |
| 201928447470 | Annual Report | 2019-11-26 |
| 201880943270 | Annual Report | 2018-11-07 |
| 201752613450 | Annual Report | 2017-10-30 |
| 201628005060 | Annual Report | 2016-11-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314916339 | 0112300 | 2011-02-15 | 400 LINCOLN AVE, WARWICK, RI, 02888 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200769164 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2011-07-06 |
| Abatement Due Date | 2011-08-22 |
| Current Penalty | 4200.0 |
| Initial Penalty | 4200.0 |
| Final Order | 2011-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 2011-07-06 |
| Abatement Due Date | 2011-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-05-15 |
| Emphasis | S: AMPUTATIONS, L: EISA |
| Case Closed | 2003-11-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 204322648 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 II |
| Issuance Date | 2003-06-10 |
| Abatement Due Date | 2003-07-28 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2003-06-10 |
| Abatement Due Date | 2003-06-13 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2003-06-10 |
| Abatement Due Date | 2003-07-28 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100219 C04 I |
| Issuance Date | 2003-06-10 |
| Abatement Due Date | 2003-07-28 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 5 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 2003-06-10 |
| Abatement Due Date | 2003-07-28 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 5 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 2003-06-10 |
| Abatement Due Date | 2003-07-28 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 5 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2003-06-10 |
| Abatement Due Date | 2003-06-20 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
