| 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
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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) |
| 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 |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
