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NELCO INDUSTRIES INC.

Company Details

Name: NELCO INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1987 (38 years ago)
Entity Number: 1184604
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 18-08 COLLEGE POINT BLVD., COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL DOHERTY Chief Executive Officer 18-08 COLLEGE POINT BLVD., COLLEGE POINT, NY, United States, 11356

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18-08 COLLEGE POINT BLVD., COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
1987-07-06 1995-06-07 Address 11 MCLANE DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130813002298 2013-08-13 BIENNIAL STATEMENT 2013-07-01
110901002622 2011-09-01 BIENNIAL STATEMENT 2011-07-01
090701002284 2009-07-01 BIENNIAL STATEMENT 2009-07-01
070924002659 2007-09-24 BIENNIAL STATEMENT 2007-07-01
030903002788 2003-09-03 BIENNIAL STATEMENT 2003-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
206617 OL VIO INVOICED 2013-03-18 250 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14025.00
Total Face Value Of Loan:
14025.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14025
Current Approval Amount:
14025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14126.06

Court Cases

Court Case Summary

Filing Date:
2003-09-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LABARBERA
Party Role:
Plaintiff
Party Name:
NELCO INDUSTRIES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-02-27
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LABARBERA
Party Role:
Plaintiff
Party Name:
NELCO INDUSTRIES INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1996-08-22
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
KING,
Party Role:
Plaintiff
Party Name:
NELCO INDUSTRIES INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State