| Name: | CASABLANCA CONTRACTING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1995 (30 years ago) |
| Entity Number: | 1884310 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 CUTTERMILL RD., STE. # 101, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEVID HAKIMIAN | Chief Executive Officer | 98 CUTERMILL RD., STE. # 101, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| LEVID HAKIMIAN | DOS Process Agent | 98 CUTTERMILL RD., STE. # 101, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-07 | 2025-02-07 | Address | 113 HICKS LN, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2025-02-07 | 2025-02-07 | Address | 98 CUTERMILL RD., STE. # 101, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-12-07 | 2025-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-17 | 2024-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-18 | 2022-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-12 | 2025-02-07 | Address | 113 HICKS LN, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| 2020-08-12 | 2025-02-07 | Address | 113 HICKS LN, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 1995-01-12 | 2020-08-12 | Address | 23 LANGDON PLACE, LYNNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1995-01-12 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250207003828 | 2025-02-07 | BIENNIAL STATEMENT | 2025-02-07 |
| 230103002358 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220823001474 | 2022-08-23 | BIENNIAL STATEMENT | 2021-01-01 |
| 200812060530 | 2020-08-12 | BIENNIAL STATEMENT | 2019-01-01 |
| 950112000134 | 1995-01-12 | CERTIFICATE OF INCORPORATION | 1995-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9954957206 | 2020-04-28 | 0235 | PPP | 113 Hicks Ln, Great Neck, NY, 11024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: New York Secretary of State
