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  5. COLVIN CORP.

COLVIN CORP.

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Company Details

Name: COLVIN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1990 (35 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1428141
ZIP code: 11726
County: Suffolk
Place of Formation: New York
Address: 35 MERRICK RD., COPIAGUE, NY, United States, 11726
Principal Address: 35 MERRICK ROAD, COPIAGUE, NY, United States, 11726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT COLVIN Chief Executive Officer 35 MERRICK ROAD, COPIAGUE, NY, United States, 11726

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 MERRICK RD., COPIAGUE, NY, United States, 11726

Form 5500 Series

Employer Identification Number (EIN):
273519335
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
2125840553
File:
View File
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
2125840553
File:
View File
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
2125840553
File:
View File

Filings

Filing Number Date Filed Type Effective Date
DP-1172752 1995-09-27 DISSOLUTION BY PROCLAMATION 1995-09-27
931015002319 1993-10-15 BIENNIAL STATEMENT 1993-03-01
C115017-3 1990-03-06 CERTIFICATE OF INCORPORATION 1990-03-06

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
350000.00
Date:
2020-04-15
Link:
View on USAspending
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:
27795.00
Total Face Value Of Loan:
27795.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$27,795
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,795
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,053.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,833
Utilities: $246
Mortgage Interest: $0
Rent: $2,000
Refinance EIDL: $0
Healthcare: $4716
Debt Interest: $0
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,962.43
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $20,829
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2025-03-27
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
COLVIN CORP.
Party Role:
Defendant
Party Name:
MILLER, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-01-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
COLVIN CORP.
Party Role:
Defendant
Party Name:
KARAM CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2025-01-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - RSI (405(g))

Parties

Party Name:
CARDOSO CORP.
Party Role:
Plaintiff
Party Name:
COLVIN CORP.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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