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CARDINAL DRIVING SERVICES INC.

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

Company Details

Entity Name: CARDINAL DRIVING SERVICES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 29 Sep 1994
Business ALEI: 0302511
Annual report due: 29 Sep 2025
Business address: 5 JACQUELINE DRIVE, WOLCOTT, CT, 06716, United States
Mailing address: P.O. Box 6311, WOLCOTT, CT, United States, 06716
ZIP code: 06716
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: Cardinaldriving@aol.com

Industry & Business Activity

NAICS

485991 Special Needs Transportation

This U.S. industry comprises establishments primarily engaged in providing special needs transportation (except to and from school or work) for the disabled or elderly. These establishments may use specially equipped vehicles to provide passenger transportation. Learn more at the U.S. Census Bureau

Officer

Name Role Residence address
Niccole Guarino Officer 12 Berkshire Cir, Ansonia, CT, 06401-2443, United States

Director

Name Role Business address Phone E-Mail Residence address
RONALD S. PERILLE SR. Director 5 JACQUELINE DRIVE, SAME AS RES, WOLCOTT, CT, 06716, United States +1 203-509-7980 cardinaldriving@aol.com 5 JACQUELINE DRIVE, WOLCOTT, CT, 06716, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
RONALD S. PERILLE SR. Agent 5 JACQUELINE DRIVE, SAME AS RES, WOLCOTT, CT, 06716, United States PO BOX 6311, WOLCOTT, CT, 06716, United States +1 203-509-7980 cardinaldriving@aol.com 5 JACQUELINE DRIVE, WOLCOTT, CT, 06716, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012398115 2024-10-10 - Annual Report Annual Report -
BF-0011396732 2023-09-29 - Annual Report Annual Report -
BF-0010861105 2023-08-07 - Annual Report Annual Report -
BF-0009906914 2023-08-07 - Annual Report Annual Report -
BF-0009483050 2023-08-07 - Annual Report Annual Report 2020
BF-0011901453 2023-07-26 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
0006973337 2020-09-04 - Annual Report Annual Report 2019
0006236314 2018-08-22 - Annual Report Annual Report 2018
0005928651 2017-09-18 - Annual Report Annual Report 2017
0005646189 2016-09-07 - Annual Report Annual Report 2016

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1839678003 2020-06-23 0156 PPP 5 Jacqueline Dr. PO Box6311, Wolcott, CT, 06716-1131
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60480
Loan Approval Amount (current) 60480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16282
Servicing Lender Name Liberty Bank
Servicing Lender Address 315 Main St, MIDDLETOWN, CT, 06457-3345
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wolcott, NEW HAVEN, CT, 06716-1131
Project Congressional District CT-05
Number of Employees 20
NAICS code 485991
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 16282
Originating Lender Name Liberty Bank
Originating Lender Address MIDDLETOWN, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60948.72
Forgiveness Paid Date 2021-04-06

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005012384 Active OFS 2021-07-27 2026-07-27 ORIG FIN STMT

Parties

Name PERILLE KATHLEEN A
Role Debtor
Name PERILLE RONALD S
Role Debtor
Name ION BANK
Role Secured Party
Name CARDINAL DRIVING SERVICES INC.
Role Debtor
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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