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CALRAY GAS HEAT CORP.

CALRAY GAS HEAT CORP.

Company Details

Name:	CALRAY GAS HEAT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 1990 (35 years ago)
Entity Number:	1445583
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address:	571 TIMPSON PLACE, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JONATHAN CLARK	Chief Executive Officer	571 TIMPSON PLACE, BRONX, NY, United States, 10455

DOS Process Agent

Name	Role	Address
C/O BECKMANN & ASSOCIATES LLC	DOS Process Agent	260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2024-10-22	2024-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22	2024-10-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-29	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-07	2024-02-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-31	2024-01-31	Address	571 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16	2024-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20	2023-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2023-11-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-21	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-06	2022-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-23	2022-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-23	2024-01-31	Address	260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, 2410, USA (Type of address: Service of Process)
2022-02-23	2022-02-23	Address	571 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2022-02-23	2024-01-31	Address	571 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2022-02-22	2022-02-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-19	2022-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-12-11	2022-02-23	Address	260 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, 2410, USA (Type of address: Service of Process)
2018-05-30	2019-12-11	Address	90 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, 1322, USA (Type of address: Service of Process)
2013-04-05	2022-02-23	Address	571 TIMPSON PLACE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2013-04-05	2018-05-30	Address	90 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10016, 1301, USA (Type of address: Service of Process)
1992-11-25	2013-04-05	Address	211 EAST 117 ST, NEW YORK, NY, 10035, 4814, USA (Type of address: Principal Executive Office)
1992-11-25	2013-04-05	Address	211 EAST 117 ST, NEW YORK, NY, 10035, 4814, USA (Type of address: Service of Process)
1992-11-25	2013-04-05	Address	5 DAVIS DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
1990-05-09	2021-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-05-09	1992-11-25	Address	211 EAST 117TH STREET, NEW YORK, NY, 10035, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240131003784	2024-01-31	BIENNIAL STATEMENT	2024-01-31
220223000699	2022-02-23	AMENDMENT TO BIENNIAL STATEMENT	2022-02-23
200526060309	2020-05-26	BIENNIAL STATEMENT	2020-05-01
191211000368	2019-12-11	CERTIFICATE OF CHANGE	2019-12-11
180530006307	2018-05-30	BIENNIAL STATEMENT	2018-05-01
160526006330	2016-05-26	BIENNIAL STATEMENT	2016-05-01
130405006654	2013-04-05	BIENNIAL STATEMENT	2012-05-01
100517003007	2010-05-17	BIENNIAL STATEMENT	2010-05-01
080523002955	2008-05-23	BIENNIAL STATEMENT	2008-05-01
060519002726	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040514002206	2004-05-14	BIENNIAL STATEMENT	2004-05-01
020516002334	2002-05-16	BIENNIAL STATEMENT	2002-05-01
000510002283	2000-05-10	BIENNIAL STATEMENT	2000-05-01
980511002038	1998-05-11	BIENNIAL STATEMENT	1998-05-01
960528002180	1996-05-28	BIENNIAL STATEMENT	1996-05-01
000042007161	1993-08-23	BIENNIAL STATEMENT	1993-05-01
921125002854	1992-11-25	BIENNIAL STATEMENT	1992-05-01
921106000502	1992-11-06	CERTIFICATE OF AMENDMENT	1992-11-06
C139279-3	1990-05-09	CERTIFICATE OF INCORPORATION	1990-05-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2566987102

2020-04-10

0202

PPP

571 TIMPSON PL, BRONX, NY, 10455-3806

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	419542
Loan Approval Amount (current)	419542
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10455-3806
Project Congressional District	NY-14
Number of Employees	22
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	423254.66
Forgiveness Paid Date	2021-03-10

4674598400

2021-02-06

0202

PPS

571 Timpson Pl, Bronx, NY, 10455-3806

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	439775
Loan Approval Amount (current)	439775
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	443431
Servicing Lender Name	Spring Bank
Servicing Lender Address	69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10455-3806
Project Congressional District	NY-14
Number of Employees	23
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	443431
Originating Lender Name	Spring Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	443473.93
Forgiveness Paid Date	2021-12-14

Date of last update: 15 Mar 2025

Sources: New York Secretary of State