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CARDI CORPORATION

Branch
Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "CARDI"

Company Details

Entity Name: CARDI CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 21 Jun 1973
Branch of: CARDI CORPORATION, RHODE ISLAND (Company Number 000003584)
Business ALEI: 0007785
Annual report due: 21 Jun 2024
Business address: 400 LINCOLN AVE., WARWICK, RI, 02888, United States
Mailing address: 400 LINCOLN AVE, WARWICK, RI, United States, 02888
Place of Formation: RHODE ISLAND
E-Mail: srcardi@cardi.com

Industry & Business Activity

NAICS

237310 Highway, Street, and Bridge Construction

This industry comprises establishments primarily engaged in the construction of highways (including elevated), streets, roads, airport runways, public sidewalks, or bridges. The work performed may include new work, reconstruction, rehabilitation, and repairs. Specialty trade contractors are included in this industry if they are engaged in activities primarily related to highway, street, and bridge construction (e.g., installing guardrails on highways). Learn more at the U.S. Census Bureau

Companies doing Highway, street, and bridge construction

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States srcardi@cardi.com

Officer

Name Role Business address Residence address
STEPHEN A. CARDI Officer 400 LINCOLN AV, WARWICK, RI, 02888, United States 25 DEVON CT, E GREENWICH, CT, 02818, United States
STEPHEN A. CARDI II Officer 400 LINCOLN AVENUE, WARWICK, RI, 02888, United States 45 BURNSWAY, E. GREENWICH, RI, 02818, United States
ANTONIO B. CARDI Officer 400 LINCOLN AV, WARWICK, RI, 02888, United States 88 VARNUM DR, E GREENWICH, CT, 02818, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011080402 2023-06-21 - Annual Report Annual Report -
BF-0010355006 2022-06-06 - Annual Report Annual Report 2022
BF-0009751884 2021-06-21 - Annual Report Annual Report -
0006901032 2020-05-08 - Annual Report Annual Report 2020
0006557320 2019-05-14 - Annual Report Annual Report 2019
0006176473 2018-05-04 - Annual Report Annual Report 2018
0005829450 2017-05-01 - Annual Report Annual Report 2017
0005829445 2017-05-01 - Annual Report Annual Report 2016
0005330058 2015-05-11 - Annual Report Annual Report 2015
0005330046 2015-05-11 - Annual Report Annual Report 2014

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314401571 0112000 2010-10-18 #47 OLD BLACK POINT ROAD, EAST LYME, CT, 06333
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2010-10-18
Emphasis S: COMMERCIAL CONSTR, S: STRUCK-BY, S: HWY STREET BRIDGE CONSTR, L: CRANE
Case Closed 2011-02-03

Related Activity
Type Referral
Activity Nr 202002515
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260251 E08 III
Issuance Date 2011-01-20
Abatement Due Date 2011-01-26
Initial Penalty 4000.0
Nr Instances 1
Nr Exposed 1
Gravity 05
311759963 0112000 2008-11-05 ROUTE 2A, MONTVILLE, CT, 06353
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2008-11-05
Case Closed 2010-12-15

Related Activity
Type Complaint
Activity Nr 206445363
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2009-04-13
Abatement Due Date 2009-04-16
Initial Penalty 4000.0
Contest Date 2009-05-07
Final Order 2010-01-04
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260550 A01
Issuance Date 2009-04-13
Abatement Due Date 2009-04-16
Current Penalty 4000.0
Initial Penalty 4000.0
Contest Date 2009-05-07
Final Order 2010-01-04
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260550 A05
Issuance Date 2009-04-13
Abatement Due Date 2009-04-16
Initial Penalty 4000.0
Contest Date 2009-05-07
Final Order 2010-01-04
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
310188255 0112000 2007-10-12 ROUTE 2 AND WATSON ROAD, PRESTON, CT, 06365
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2007-10-12
Case Closed 2008-10-03

Related Activity
Type Referral
Activity Nr 200088672
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260200 G02
Issuance Date 2008-01-18
Abatement Due Date 2008-02-07
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
Citation ID 02001
Citaton Type Serious
Standard Cited 19260200 G02
Issuance Date 2008-04-08
Abatement Due Date 2008-04-14
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Accident
Gravity 10
102789013 0112000 1999-04-23 INTERSECTION OF ROUTES 2 AND 32, NORWICH, CT, 06360
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1999-04-23
Case Closed 1999-07-20

Related Activity
Type Complaint
Activity Nr 200082568
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1999-06-07
Abatement Due Date 1999-06-11
Current Penalty 500.0
Initial Penalty 1050.0
Nr Instances 2
Nr Exposed 2
Gravity 01
123332272 0112000 1996-11-05 ROUTE 32 SOUTH, WATERFORD, CT, 06385
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 1996-11-05
Emphasis N: SILICA
Case Closed 1996-11-06

Related Activity
Type Referral
Activity Nr 902556224
Health Yes
101004257 0112000 1989-07-26 INTERSECTION OF ROUTES 2 AND 32, NORWICH, CT, 06360
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1989-07-28
Case Closed 1990-03-06

Related Activity
Type Referral
Activity Nr 901501668
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 1989-10-27
Abatement Due Date 1989-11-02
Current Penalty 360.0
Initial Penalty 720.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 08
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260550 A15 II
Issuance Date 1989-10-27
Abatement Due Date 1989-11-02
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Citation ID 01001C
Citaton Type Serious
Standard Cited 19260550 A15 IV
Issuance Date 1989-10-27
Abatement Due Date 1989-11-02
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
101008399 0112000 1989-06-29 INTERSECTION OF ROUTES 2 AND 32, NORWICH, CT, 06360
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1989-06-29
Case Closed 1990-03-06

Related Activity
Type Referral
Activity Nr 901500389
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260201 A04
Issuance Date 1989-09-06
Abatement Due Date 1989-09-13
Current Penalty 400.0
Initial Penalty 640.0
Nr Instances 3
Nr Exposed 3
Related Event Code (REC) Referral
Gravity 08
Citation ID 02001
Citaton Type Other
Standard Cited 19260059 H
Issuance Date 1989-09-06
Abatement Due Date 1989-09-21
Nr Instances 1
Nr Exposed 1

Companies created on the same day 21 Jun 1973

GREATER HARTFORD CHAMBER OF COMMERCE FOUNDATION, INC., THE HATHAWAY COMMON CONDOMINIUMS, INC. LAKERIDGE ASSOCIATION, INC.
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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