DRAGHI CONTRACTING LTD.

Company Details

Name:	DRAGHI CONTRACTING LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 1987 (38 years ago)
Entity Number:	1182549
ZIP code:	11758
County:	Nassau
Place of Formation:	New York
Address:	232 North Queens Avenue, Massapequa, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GARY JOSEPH DRAGHI	DOS Process Agent	232 North Queens Avenue, Massapequa, NY, United States, 11758

Name	Role	Address
GARY JOSEPH DRAGHI	Chief Executive Officer	232 NORTH QUEENS AVENUE, MASSAPEQUA, NY, United States, 11758

Start date	End date	Type	Value
2023-04-24	2024-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-06-26	2023-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-06-26	2023-04-24	Address	1205 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230424001683	2023-04-24	BIENNIAL STATEMENT	2021-06-01
B514169-4	1987-06-26	CERTIFICATE OF INCORPORATION	1987-06-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6646968406

2021-02-10

0235

PPS

232 N Queens Ave, North Massapequa, NY, 11758-3105

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108397
Loan Approval Amount (current)	108397
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Massapequa, NASSAU, NY, 11758-3105
Project Congressional District	NY-03
Number of Employees	12
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	108979.08
Forgiveness Paid Date	2021-08-26

5558477705

2020-05-01

0235

PPP

232 N QUEENS AVE, MASSAPEQUA, NY, 11758-3105

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108396
Loan Approval Amount (current)	108396
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	MASSAPEQUA, NASSAU, NY, 11758-3105
Project Congressional District	NY-03
Number of Employees	14
NAICS code	236220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	109283.96
Forgiveness Paid Date	2021-02-25

Date of last update: 16 Mar 2025