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Who pays into Stephen Cardi, and who it pays out to. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Choose Money in or Money out for its total.
| Date | Type | Direction | Counterparty | Amount |
|---|---|---|---|---|
| 2026-06-11 | Contribution | Money out | EDGAR N LADOUCEUR Cardi's employer on this filing: Retired Cardi filed as: Cardi, Stephen A., 30 Lisa Ln, Warwick, RI 02889 | $100 |
| 2023-02-06 | Contribution | Money out | Dominick J Ruggerio Cardi's employer on this filing: Cardi Corp Cardi filed as: Cardi, Stephen A., 400 Lincoln Ave, Warwick, RI | $500 |
| 2023-01-24 | Contribution | Money out | K Joseph Shekarchi Cardi's employer on this filing: Cardi Construction Cardi filed as: Cardi, Stephen A, 45 Burns Way, East Greenwich, RI 02818 | $500 |
| 2022-12-17 | Contribution | Money out | Dominick J Ruggerio Cardi's employer on this filing: Cardi Corp Cardi filed as: Cardi, Stephen A., 400 Lincoln Ave, Warwick, RI | $500 |
| 2022-05-18 | Contribution | Money out | MICHAEL J MCCAFFREY Cardi's employer on this filing: CARDI CORPORATION Cardi filed as: CARDI, STEPHEN A, 45 BURNS WAY, EAST GREENWICH, RI 02818 | $500 |
| 2022-05-09 | Contribution | Money out | NELLIE M GORBEA Cardi's employer on this filing: Cardi Construction | $1k |
| 2022-05-03 | Contribution | Money out | Brett Smiley Cardi's employer on this filing: Cardi Construction | $500 |
| 2022-04-27 | Contribution | Money out | K Joseph Shekarchi Cardi's employer on this filing: Cardi Construction Cardi filed as: Cardi, Stephen A, 45 Burns Way, East Greenwich, RI 02818 | $1k |
| 2022-03-29 | Contribution | Money out | DONALD R GREBIEN Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A, 45 Burns Way, East Greenwich, RI 02818 | $200 |
| 2022-03-04 | Contribution | Money out | James A. Diossa Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi II, Stephen A., 25 Devon Court, East Greenwich, RI 02818 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $500 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $250 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $750 |
| 2022-02-09 | Refund | Money in | Seth Magaziner Cardi filed as: Stephen A. Cardi II, 45 Burns Way, East Greenwich, RI 02818 | $500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$250 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$750 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$500 |
| 2022-02-09 | Refund | Money out | Seth Magaziner Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | -$250 |
| 2021-12-20 | Contribution | Money out | Dominick J Ruggerio Cardi's employer on this filing: Cardi Corp Cardi filed as: Cardi, Stephen A., 400 Lincoln Ave, Warwick, RI | $500 |
| 2021-12-06 | Contribution | Money out | HELENA BUONANNO FOULKES Cardi's employer on this filing: Cardi Construction | $1k |
| 2021-09-30 | Contribution | Money out | Brett Smiley Cardi's employer on this filing: Cardi Construction | $250 |
| 2021-09-01 | Contribution | Money out | Seth Magaziner Cardi's employer on this filing: Cardi Corp. Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $500 |
| 2021-05-19 | Contribution | Money out | DANIEL J MCKEE Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $750 |
| 2021-03-23 | Contribution | Money out | DANIEL J MCKEE Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $250 |
| 2021-03-17 | Contribution | Money out | Brett Smiley Cardi's employer on this filing: Cardi Construction | $1k |
| 2021-03-11 | Expenditure | Money in | CIRI PAC (Construction Industries of RI) Cardi filed as: Stephen A Cardi, 45 Burns Way, E.Greenwich, RI 02818 | $25 |
| 2020-12-31 | Contribution | Money out | NELLIE M GORBEA Cardi's employer on this filing: Cardi Construction | $500 |
| 2020-12-31 | Contribution | Money out | Dominick J Ruggerio Cardi's employer on this filing: Cardi Corp Cardi filed as: Cardi, Stephen A., 400 Lincoln Ave, Warwick, RI | $1k |
| 2020-12-21 | Contribution | Money out | DANIEL J MCKEE Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $500 |
| 2020-12-18 | Contribution | Money out | Seth Magaziner Cardi's employer on this filing: Cardi Corp. Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $750 |
| 2020-10-20 | Contribution | Money out | JOSEPH J SOLOMON JR. Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $1k |
| 2020-07-28 | Contribution | Money out | Nicholas Anthony Mattiello Cardi's employer on this filing: Cardi Corp Cardi filed as: Cardi II, Stephen A., 45 Burns Way, E. Greenwich, RI 02818 | $1k |
| 2020-03-24 | Contribution | Money out | DONALD R GREBIEN Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A, 45 Burns Way, East Greenwich, RI 02818 | $200 |
| 2020-03-03 | Contribution | Money out | GINA M. RAIMONDO Cardi's employer on this filing: Cardi Construction Cardi filed as: Cardi, Stephen A, 25 Devon St, East Greenwich, RI 02818 | $1k |
| 2020-02-28 | Contribution | Money out | Seth Magaziner Cardi's employer on this filing: Cardi Corp. Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $250 |
| 2019-12-03 | Contribution | Money out | NELLIE M GORBEA Cardi's employer on this filing: Cardi Construction | $500 |
| 2019-11-25 | Contribution | Money out | JORGE ELORZA Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi Jr., Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $1k |
| 2019-10-29 | Contribution | Money out | JOSEPH J SOLOMON JR. Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $250 |
| 2019-10-25 | Contribution | Money out | STEVE B MEROLLA Cardi's employer on this filing: CARDI CONSTRUCTION | $200 |
| 2019-01-16 | Contribution | Money out | GINA M. RAIMONDO Cardi's employer on this filing: Cardi Construction Cardi filed as: Cardi, Stephen A, 25 Devon St, East Greenwich, RI 02818 | $1k |
| 2019-01-05 | Contribution | Money out | GINA M. RAIMONDO Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A, 45 Burns Way, East Greenwich, RI 02818-1451 | $1k |
| 2018-10-12 | Contribution | Money out | STEVE B MEROLLA Cardi's employer on this filing: CARDI CONSTRUCTION | $200 |
| 2018-09-06 | Contribution | Money out | DANIEL J MCKEE Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $250 |
| 2018-08-31 | Contribution | Money out | GINA M. RAIMONDO Cardi's employer on this filing: Cardi Construction Cardi filed as: Cardi, Stephen A, 25 Devon St, East Greenwich, RI 02818 | $1k |
| 2018-08-29 | Contribution | Money out | JOSEPH J SOLOMON JR. Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $875 |
| 2018-08-17 | Contribution | Money out | Seth Magaziner Cardi's employer on this filing: Cardi Corp. Cardi filed as: Cardi II, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $500 |
| 2018-08-16 | Contribution | Money out | GINA M. RAIMONDO Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A, 45 Burns Way, East Greenwich, RI 02818-1451 | $1k |
| 2018-07-12 | Contribution | Money out | ALLAN W FUNG Cardi's employer on this filing: Cardi Corporation Cardi filed as: Cardi, Stephen A., 45 Burns Way, East Greenwich, RI 02818 | $1k |