| Entity Name: | CARDINAL BUSINESS FINANCING INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Feb 2014 |
| Business ALEI: | 1133416 |
| Annual report due: | 27 Feb 2025 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 25 Little Fox Ln, Southbury, CT, 06488-4637, United States |
| Mailing address: | 25 LITTLE FOX LANE, Suite 200, SOUTHBURY, CT, United States, 06488 |
| ZIP code: | 06488 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | dan@cardinalbusinessfinancing.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDINAL BUSINESS FINANCING, INC. | 2023 | 464980160 | 2024-08-30 | CARDINAL BUSINESS FINANCING, INC. | 1 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-30 |
| Name of individual signing | DANIEL CASANTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-08-30 |
| Name of individual signing | DANIEL CASANTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 2038166956 |
| Plan sponsor’s DBA name | SAME |
| Plan sponsor’s mailing address | 25 LITTLE FOX LN STE 200, SOUTHBURY, CT, 064884637 |
| Plan sponsor’s address | 25 LITTLE FOX LN STE 200, SOUTHBURY, CT, 064884637 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-30 |
| Name of individual signing | DANIEL CASANTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-08-30 |
| Name of individual signing | DANIEL CASANTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 8665785999 |
| Plan sponsor’s DBA name | SAME |
| Plan sponsor’s mailing address | 25 LITTLE FOX LN STE 200, SOUTHBURY, CT, 064884637 |
| Plan sponsor’s address | 25 LITTLE FOX LN STE 200, SOUTHBURY, CT, 064884637 |
Plan administrator’s name and address
| Administrator’s EIN | 464980160 |
| Plan administrator’s name | DANIEL CASANTA |
| Plan administrator’s address | 25 LITTLE FOX LN STE 200, SOUTHBURY, CT, 064884637 |
| Administrator’s telephone number | 2032176979 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 1 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-12 |
| Name of individual signing | DANIEL CASANTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-12 |
| Name of individual signing | DANIEL CASANTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JANE TOOLE CASANTA | Director | 25 LITTLE FOX LANESUITE 200, SOUTHBURY, CT, 06488, United States | 25 LITTLE FOX LANE, SOUTHBURY, CT, 06488, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DANIEL P. CASANTA | Officer | 25 LITTLE FOX LANESUITE 200, SOUTHBURY, CT, 06488, United States | +1 203-217-6979 | dan@cardinalbusinessfinancing.com | 25 LITTLE FOX LANE, SOUTHBURY, CT, 06488, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| DANIEL P. CASANTA | Agent | 25 LITTLE FOX LANESUITE 200, SOUTHBURY, CT, 06488, United States | 25 LITTLE FOX LANE,, SUITE 200, SUITE 200, SOUTHBURY, CT, 06488, United States | +1 203-217-6979 | dan@cardinalbusinessfinancing.com | 25 LITTLE FOX LANE, SOUTHBURY, CT, 06488, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012232167 | 2024-02-25 | No data | Annual Report | Annual Report | No data |
| BF-0010830773 | 2023-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0009128499 | 2023-08-30 | No data | Annual Report | Annual Report | 2019 |
| BF-0011323858 | 2023-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0009858101 | 2023-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0009128498 | 2023-08-30 | No data | Annual Report | Annual Report | 2020 |
| BF-0011832484 | 2023-06-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007248939 | 2021-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0006236263 | 2018-08-22 | No data | Annual Report | Annual Report | 2017 |
| 0005470835 | 2016-01-25 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
