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THE CLOSEOUT CONNECTION, INC.

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Company Details

Name: THE CLOSEOUT CONNECTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1995 (30 years ago)
Entity Number: 1959647
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 1063 EAST 26TH ST, BROOKLYN, NY, United States, 11210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARI WEISS DOS Process Agent 1063 EAST 26TH ST, BROOKLYN, NY, United States, 11210

Chief Executive Officer

Name Role Address
ARI WEISS Chief Executive Officer 1063 EAST 26TH ST, BROOKLYN, NY, United States, 11210

History

Start date End date Type Value
1995-09-26 2012-12-14 Address 1576 51ST ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131017006659 2013-10-17 BIENNIAL STATEMENT 2013-09-01
121214002205 2012-12-14 BIENNIAL STATEMENT 2011-09-01
950926000230 1995-09-26 CERTIFICATE OF INCORPORATION 1995-09-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
44885 CL VIO INVOICED 2005-10-20 1750 CL - Consumer Law Violation

USAspending Awards / Financial Assistance

Date:
2012-10-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
429000.00
Total Face Value Of Loan:
429000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$56,382
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,382
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$56,974.01
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $56,382

Motor Carrier Census

DBA Name:
THE CLOSEOUT CONNECTION
Carrier Operation:
Interstate
Fax:
(718) 854-0579
Add Date:
2000-06-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State