C & I COLLECTABLES INC.

Company Details

Name:	C & I COLLECTABLES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 1991 (34 years ago)
Entity Number:	1519436
ZIP code:	10523
County:	Westchester
Place of Formation:	New York
Principal Address:	250 CLEARRBROOK RD, ELMSFORD, NY, United States, 10523
Address:	250 CLEARBROOK RD, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
IVAN DOLGINS	Chief Executive Officer	181 COUNTRY RIDGE DRIVE, RYE BROOK, NY, United States, 10573

Name	Role	Address
C & I COLLECTABLES INC.	DOS Process Agent	250 CLEARBROOK RD, ELMSFORD, NY, United States, 10523

Start date	End date	Type	Value
1993-05-11	2003-03-20	Address	67 OLD COUNTRY RIDGE DRIVE, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
1991-03-27	2021-05-11	Address	67 OLD COUNTRY ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210511060358	2021-05-11	BIENNIAL STATEMENT	2019-03-01
070328002923	2007-03-28	BIENNIAL STATEMENT	2007-03-01
050503002266	2005-05-03	BIENNIAL STATEMENT	2005-03-01
030320002580	2003-03-20	BIENNIAL STATEMENT	2003-03-01
010327002084	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990311002805	1999-03-11	BIENNIAL STATEMENT	1999-03-01
940408002158	1994-04-08	BIENNIAL STATEMENT	1994-03-01
930511002986	1993-05-11	BIENNIAL STATEMENT	1993-03-01
910327000373	1991-03-27	CERTIFICATE OF INCORPORATION	1991-03-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7291248908

2021-05-07

0202

PPS

250 Clearbrook Rd Ste 112, Elmsford, NY, 10523-1332

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	82210
Loan Approval Amount (current)	82210
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Elmsford, WESTCHESTER, NY, 10523-1332
Project Congressional District	NY-16
Number of Employees	17
NAICS code	423920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	531105
Originating Lender Name	Liberty SBF Holdings LLC
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	82649.2
Forgiveness Paid Date	2021-11-24

6480217701

2020-05-01

0202

PPP

250 CLEARBROOK RD, ELMSFORD, NY, 10523-1305

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	83201
Loan Approval Amount (current)	83201
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	ELMSFORD, WESTCHESTER, NY, 10523-1305
Project Congressional District	NY-16
Number of Employees	18
NAICS code	454113
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	83905.36
Forgiveness Paid Date	2021-03-10

Date of last update: 15 Mar 2025