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CARDINAL INSPECTION SERVICES, LLC

Company Details

Name: CARDINAL INSPECTION SERVICES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 15 Oct 2010 (15 years ago)
Date of Dissolution: 11 Sep 2023 (2 years ago)
Date of Status Change: 11 Sep 2023 (2 years ago)
Identification Number: 000555098
ZIP code: 02857
County: Providence County
Principal Address: 128 BUNGY ROAD, NORTH SCITUATE, RI, 02857, USA
Purpose: INSPECTION SERVICES

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
GREGORY S. INMAN, ESQ. Agent 1500 NOOSENECK HILL ROAD, COVENTRY, RI, 02816, USA

MANAGER

Name Role Address
PETER CAPPARRILLE MANAGER 128 BUNGY ROAD NORTH SCITUATE, RI 02857 USA

Filings

Number Name File Date
202340864830 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-11
202337861240 Revocation Notice For Failure to File An Annual Report 2023-06-16
202215092210 Annual Report 2022-04-19
202104404900 Annual Report 2021-11-01
202069882120 Annual Report 2020-10-30
201927111200 Annual Report 2019-11-06
201879512010 Annual Report 2018-10-16
201752480070 Annual Report 2017-10-30
201629091990 Statement of Change of Registered/Resident Agent 2016-12-23
201627899570 Annual Report 2016-11-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3896028710 2021-03-31 0165 PPP 128 Bungy Rd N/A, North Scituate, RI, 02857-1004
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23204
Loan Approval Amount (current) 23204
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Scituate, PROVIDENCE, RI, 02857-1004
Project Congressional District RI-02
Number of Employees 2
NAICS code 541350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State