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CASABLANCA CONTRACTING, CORP.

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Company Details

Name: CASABLANCA CONTRACTING, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 1995 (31 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

Chief Executive Officer

Name Role Address
LEVID HAKIMIAN Chief Executive Officer 98 CUTERMILL RD., STE. # 101, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
LEVID HAKIMIAN DOS Process Agent 98 CUTTERMILL RD., STE. # 101, GREAT NECK, NY, United States, 11021

History

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
36900.00
Total Face Value Of Loan:
36900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-07-22
Type:
Referral
Address:
17 DEER PARK LANE, KINGS POINT, NY, 11024
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$36,900
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,326.4
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $36,900

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State