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CHARLES SEGAL, INC.

CHARLES SEGAL, INC.

Company Details

Name:	CHARLES SEGAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jul 1985 (40 years ago)
Date of dissolution:	05 Oct 2023
Entity Number:	1015633
ZIP code:	10595
County:	New York
Place of Formation:	New York
Address:	35 TAYLOR RD, VALHALLA, NY, United States, 10595
Principal Address:	35 TAYLOR RD, VAHALLA, NY, United States, 10595

Contact Details

Phone +1 914-347-4126

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CHARLES SEGAL	DOS Process Agent	35 TAYLOR RD, VALHALLA, NY, United States, 10595

Chief Executive Officer

Name	Role	Address
CHARLES SEGAL	Chief Executive Officer	35 TAYLOR RD, VALHALLA, NY, United States, 10595

Licenses

Number	Status	Type	Date	End date
0813987-DCA	Inactive	Business	2002-04-23	2023-02-28

History

Start date	End date	Type	Value
2001-08-02	2023-10-05	Address	35 TAYLOR RD, VALHALLA, NY, 10595, USA (Type of address: Service of Process)
2001-08-02	2023-10-05	Address	35 TAYLOR RD, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
1993-03-02	2001-08-02	Address	752 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1993-03-02	2001-08-02	Address	752 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-03-02	2001-08-02	Address	752 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1985-07-31	1993-03-02	Address	752 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1985-07-31	2023-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231005000556	2023-10-03	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-10-03
190716060538	2019-07-16	BIENNIAL STATEMENT	2019-07-01
170705006080	2017-07-05	BIENNIAL STATEMENT	2017-07-01
151209006295	2015-12-09	BIENNIAL STATEMENT	2015-07-01
130719006114	2013-07-19	BIENNIAL STATEMENT	2013-07-01
110804002132	2011-08-04	BIENNIAL STATEMENT	2011-07-01
090814002584	2009-08-14	BIENNIAL STATEMENT	2009-07-01
070724002041	2007-07-24	BIENNIAL STATEMENT	2007-07-01
050909002443	2005-09-09	BIENNIAL STATEMENT	2005-07-01
030626002371	2003-06-26	BIENNIAL STATEMENT	2003-07-01
010802002697	2001-08-02	BIENNIAL STATEMENT	2001-07-01
990730002392	1999-07-30	BIENNIAL STATEMENT	1999-07-01
970709002210	1997-07-09	BIENNIAL STATEMENT	1997-07-01
930924002981	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930302003443	1993-03-02	BIENNIAL STATEMENT	1992-07-01
B252988-2	1985-07-31	CERTIFICATE OF INCORPORATION	1985-07-31

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3314098	TRUSTFUNDHIC	INVOICED	2021-03-31	200	Home Improvement Contractor Trust Fund Enrollment Fee
3314099	RENEWAL	INVOICED	2021-03-31	100	Home Improvement Contractor License Renewal Fee
2939529	TRUSTFUNDHIC	INVOICED	2018-12-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
2939530	RENEWAL	INVOICED	2018-12-05	100	Home Improvement Contractor License Renewal Fee
2551945	RENEWAL	INVOICED	2017-02-14	100	Home Improvement Contractor License Renewal Fee
2551944	TRUSTFUNDHIC	INVOICED	2017-02-14	200	Home Improvement Contractor Trust Fund Enrollment Fee
1989407	RENEWAL	INVOICED	2015-02-19	100	Home Improvement Contractor License Renewal Fee
1989406	TRUSTFUNDHIC	INVOICED	2015-02-19	200	Home Improvement Contractor Trust Fund Enrollment Fee
458360	TRUSTFUNDHIC	INVOICED	2013-06-12	200	Home Improvement Contractor Trust Fund Enrollment Fee
458375	CNV_TFEE	INVOICED	2013-06-12	7.46999979019165	WT and WH - Transaction Fee
1276978	RENEWAL	INVOICED	2013-06-12	100	Home Improvement Contractor License Renewal Fee
458361	CNV_MS	INVOICED	2012-08-17	10	Miscellaneous Fee
458362	TRUSTFUNDHIC	INVOICED	2011-08-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
458363	CNV_TFEE	INVOICED	2011-08-03	7.46999979019165	WT and WH - Transaction Fee
1276986	RENEWAL	INVOICED	2011-08-03	100	Home Improvement Contractor License Renewal Fee
458364	CNV_TFEE	INVOICED	2009-06-27	6	WT and WH - Transaction Fee
458365	TRUSTFUNDHIC	INVOICED	2009-06-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
1276979	RENEWAL	INVOICED	2009-06-27	100	Home Improvement Contractor License Renewal Fee
458366	TRUSTFUNDHIC	INVOICED	2007-06-30	200	Home Improvement Contractor Trust Fund Enrollment Fee
1276980	RENEWAL	INVOICED	2007-06-30	100	Home Improvement Contractor License Renewal Fee
458367	TRUSTFUNDHIC	INVOICED	2005-07-01	200	Home Improvement Contractor Trust Fund Enrollment Fee
1276981	RENEWAL	INVOICED	2005-07-01	100	Home Improvement Contractor License Renewal Fee
458368	TRUSTFUNDHIC	INVOICED	2003-01-22	250	Home Improvement Contractor Trust Fund Enrollment Fee
1276982	RENEWAL	INVOICED	2003-01-22	125	Home Improvement Contractor License Renewal Fee
458369	LICENSE	INVOICED	2002-08-28	50	Home Improvement Contractor License Fee
458371	TRUSTFUNDHIC	INVOICED	2002-04-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
458370	FINGERPRINT	INVOICED	2002-04-23	50	Fingerprint Fee
458372	TRUSTFUNDHIC	INVOICED	1998-12-23	200	Home Improvement Contractor Trust Fund Enrollment Fee
1276983	RENEWAL	INVOICED	1998-12-23	100	Home Improvement Contractor License Renewal Fee
1276984	RENEWAL	INVOICED	1997-02-26	100	Home Improvement Contractor License Renewal Fee
458373	TRUSTFUNDHIC	INVOICED	1997-02-25	200	Home Improvement Contractor Trust Fund Enrollment Fee
1276985	RENEWAL	INVOICED	1994-11-02	100	Home Improvement Contractor License Renewal Fee
458374	TRUSTFUNDHIC	INVOICED	1994-10-28	200	Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4794997106

2020-04-13

0202

PPP

35 Taylor Road, VALHALLA, NY, 10595-1515

Loan Status Date	2021-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4100
Loan Approval Amount (current)	4100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	VALHALLA, WESTCHESTER, NY, 10595-1515
Project Congressional District	NY-16
Number of Employees	1
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4129.16
Forgiveness Paid Date	2020-12-31

1835318406

2021-02-02

0202

PPS

35 Taylor Rd, Valhalla, NY, 10595-1515

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4100
Loan Approval Amount (current)	4100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valhalla, WESTCHESTER, NY, 10595-1515
Project Congressional District	NY-16
Number of Employees	1
NAICS code	236118
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4129.27
Forgiveness Paid Date	2021-10-25

Date of last update: 16 Mar 2025

Sources: New York Secretary of State