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  5. CONTINENTAL INDUSTRIES GROUP, INC.

CONTINENTAL INDUSTRIES GROUP, INC.

Company Details

Name: CONTINENTAL INDUSTRIES GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1988 (37 years ago)
Entity Number: 1285671
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 733 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017
Address: Fl 21 733 Third Avenue, 21ST FLOOR, New York, NY, United States, 10017

Shares Details

Shares issued 198

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LKTNF2A3513M49 1285671 US-NY GENERAL ACTIVE No data

Addresses
Legal 20th Floor, 733 3rd Avenue, New York, US-NY, US, 10017
Headquarters 21st Floor, 733 3rd Avenue, New York, US-NY, US, 10017

Registration details
Registration Date 2013-05-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-08-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1285671

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2023 133485508 2024-07-29 CONTINENTAL INDUSTRIES GROUP, INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing ALAIN SCHINASI
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2022 133485508 2023-05-31 CONTINENTAL INDUSTRIES GROUP, INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing ALAIN SCHINASI
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2021 133485508 2022-06-02 CONTINENTAL INDUSTRIES GROUP, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing ALAIN SCHINASI
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2020 133485508 2021-10-11 CONTINENTAL INDUSTRIES GROUP, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing ALAIN SCHINASI
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2019 133485508 2020-09-28 CONTINENTAL INDUSTRIES GROUP, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing ALAIN SCHINASI
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2018 133485508 2019-08-26 CONTINENTAL INDUSTRIES GROUP, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-08-26
Name of individual signing ALAIN SCHINASI
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2017 133485508 2018-07-10 CONTINENTAL INDUSTRIES GROUP, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing MARK HOENES
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2016 133485508 2017-05-23 CONTINENTAL INDUSTRIES GROUP, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing OMER KARABEY
CONTINENTAL INDUSTRIES GROUP, INC 401K PLAN 2015 133485508 2016-03-17 CONTINENTAL INDUSTRIES GROUP, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 3RD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-03-17
Name of individual signing OMER KARABEY
CONTINENTAL INDUSTRIES GROUP, INC. 401(K) PLAN 2014 133485508 2015-04-20 CONTINENTAL INDUSTRIES GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 339900
Sponsor’s telephone number 2127522020
Plan sponsor’s address 733 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-04-20
Name of individual signing OMER KARABEY

Chief Executive Officer

Name Role Address
OMER T KARABEY Chief Executive Officer 733 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CONTINENTAL INDUSTRIES GROUP, INC. DOS Process Agent Fl 21 733 Third Avenue, 21ST FLOOR, New York, NY, United States, 10017

History

Start date End date Type Value
2024-10-16 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 198, Par value: 0
2024-10-16 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 2, Par value: 0
2024-09-12 2024-09-12 Address 733 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-12 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 198, Par value: 0
2024-09-12 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 2, Par value: 0
2024-09-12 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 2, Par value: 0
2024-09-12 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 198, Par value: 0
2024-03-28 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 2, Par value: 0
2024-03-28 2024-09-12 Shares Share type: NO PAR VALUE, Number of shares: 198, Par value: 0
2024-03-28 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 198, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240912003692 2024-09-12 BIENNIAL STATEMENT 2024-09-12
230405004258 2023-04-05 BIENNIAL STATEMENT 2022-08-01
221228002524 2022-12-27 CERTIFICATE OF AMENDMENT 2022-12-27
201030060366 2020-10-30 BIENNIAL STATEMENT 2020-08-01
181026006042 2018-10-26 BIENNIAL STATEMENT 2018-08-01
170301006953 2017-03-01 BIENNIAL STATEMENT 2016-08-01
151105006214 2015-11-05 BIENNIAL STATEMENT 2014-08-01
120824002188 2012-08-24 BIENNIAL STATEMENT 2012-08-01
100902002400 2010-09-02 BIENNIAL STATEMENT 2010-08-01
080808003181 2008-08-08 BIENNIAL STATEMENT 2008-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7261958407 2021-02-11 0202 PPS 733 3rd Ave, New York, NY, 10017-3204
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 594317
Loan Approval Amount (current) 594317
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-3204
Project Congressional District NY-12
Number of Employees 30
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 600325.3
Forgiveness Paid Date 2022-02-23
3929377101 2020-04-12 0202 PPP 733 Third Avenue, NEW YORK, NY, 10017-3200
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 483900
Loan Approval Amount (current) 483900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10017-3200
Project Congressional District NY-12
Number of Employees 29
NAICS code 424690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 489249.78
Forgiveness Paid Date 2021-05-25

Related by officers

No related officers

Related by address

733 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

DARDI LLC GMF CONSULTING, LLC LYNCH FAMILY LIMITED PARTNERSHIP #1 LYNCH FAMILY LIMITED PARTNERSHIP #2 MARMS LLC S.L. GILBERT FAMILY LIMITED PARTNERSHIP

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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