| Name: | CASINO AUTO BODY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1988 (37 years ago) |
| Entity Number: | 1251811 |
| ZIP code: | 11692 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 71-05 A AMSTEL BLVD, ARVERNE, NY, United States, 11692 |
Contact Details
Phone +1 718-634-3959
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 44VW0 | Active | Non-Manufacturer | 2005-09-16 | 2024-03-03 | 2025-06-12 | 2021-12-09 | |||||||||||||||
|
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| POC | CASINO AUTO BODY/ DENIS KOUFOS KOUFOS |
| Phone | +1 718-634-3959 |
| Fax | +1 718-474-8468 |
| Address | 354 BEACH 72ND ST, ARVERNE, NY, 11692 0000, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| DENIS KOUFOS | Chief Executive Officer | 71-05 A AMSTEL BLVD, ARVERNE, NY, United States, 11692 |
| Name | Role | Address |
|---|---|---|
| DENIS KOUFOS | DOS Process Agent | 71-05 A AMSTEL BLVD, ARVERNE, NY, United States, 11692 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0833060-DCA | Active | Business | 2012-08-13 | 2024-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-05-22 | Address | 71-05 A AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2024-05-22 | Address | 71-05 A AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer) |
| 1993-03-05 | 2024-05-22 | Address | 71-05 A AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Service of Process) |
| 1988-04-11 | 1993-03-05 | Address | 71-05A AMSTER BLVD, ARVERNE, NY, USA (Type of address: Service of Process) |
| 1988-04-11 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522002891 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 221006003177 | 2022-10-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 140709002155 | 2014-07-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613003099 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100609002572 | 2010-06-09 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408002951 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 061016002636 | 2006-10-16 | BIENNIAL STATEMENT | 2006-04-01 |
| 040601002056 | 2004-06-01 | BIENNIAL STATEMENT | 2004-04-01 |
| 020522002692 | 2002-05-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000522002283 | 2000-05-22 | BIENNIAL STATEMENT | 2000-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-10 | No data | 354 BEACH 72 ST, Queens, FAR ROCKAWAY, NY, 11692 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-12 | No data | 354 BEACH 72 ST, Queens, FAR ROCKAWAY, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-28 | No data | 354 BEACH 72 ST, Queens, FAR ROCKAWAY, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-11 | No data | 354 BEACH 72 ST, Queens, FAR ROCKAWAY, NY, 11692 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-20 | No data | 354 BEACH 72 ST, Queens, FAR ROCKAWAY, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 354 BEACH 72 ST, Queens, FAR ROCKAWAY, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 7105 AMSTEL BLVD, Queens, ARVERNE, NY, 11692 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 354 BEACH 72 ST, Queens, FAR ROCKAWAY, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-17 | No data | 354 BEACH 72 ST, Queens, FAR ROCKAWAY, NY, 11692 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-02-26 | 2019-03-29 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3429378 | RENEWAL | INVOICED | 2022-03-22 | 1200 | Tow Truck Company License Renewal Fee |
| 3429380 | DCA-MFAL | INVOICED | 2022-03-22 | 300 | Manual Fee Account Licensing |
| 3429377 | TTCINSPECT | INVOICED | 2022-03-22 | 100 | Tow Truck Company Vehicle Inspection |
| 3179229 | DARP ENROLL | INVOICED | 2020-05-07 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 3179230 | TTCINSPECT | INVOICED | 2020-05-07 | 100 | Tow Truck Company Vehicle Inspection |
| 3179231 | RENEWAL | INVOICED | 2020-05-07 | 1200 | Tow Truck Company License Renewal Fee |
| 3071905 | LICENSE | CREDITED | 2019-08-09 | 300 | Tow Truck Company License Fee |
| 3071946 | TTCINSPECT | CREDITED | 2019-08-09 | 50 | Tow Truck Company Vehicle Inspection |
| 3071950 | TTCINSPECT | CREDITED | 2019-08-09 | 50 | Tow Truck Company Vehicle Inspection |
| 3071949 | LICENSE | CREDITED | 2019-08-09 | 300 | Tow Truck Company License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5848377207 | 2020-04-27 | 0202 | PPP | 71-02 Beach Channel Dr., Arverne, NY, 11692 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1393095 | Intrastate Hazmat | 2023-06-20 | 10000 | 2022 | 2 | 3 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
