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  5. CARATS BY STACEY INC.

CARATS BY STACEY INC.

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Company Details

Name: CARATS BY STACEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1996 (29 years ago)
Entity Number: 2004413
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 22 West 48th Street, Unit #503, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
STACEY SIEGER DOS Process Agent 22 West 48th Street, Unit #503, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
STACEY SIEGER Chief Executive Officer 22 WEST 48TH STREET, UNIT #503, NEW YORK, NY, United States, 10036

U.S. Small Business Administration Profile

Phone Number:
516-238-3824
E-mail Address:
mizcarats@gmail.com
Fax Number:
212-944-6976
Contact Person:
STACEY SIEGER
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P0597762

Unique Entity ID

Unique Entity ID:
EF7RDTYDWGN5
CAGE Code:
30KK4
UEI Expiration Date:
2026-01-30

Business Information

Activation Date:
2025-02-03
Initial Registration Date:
2004-08-26

Commercial and government entity program

CAGE number:
30KK4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-03
CAGE Expiration:
2030-02-03
SAM Expiration:
2026-01-30

Contact Information

POC:
STACEY SIEGER

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 576 FIFTH AVE, SUITE 202, NEW YORK, NY, 10036, 4807, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address 22 WEST 48TH STREET, UNIT #503, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-04-24 2024-01-18 Address 576 FIFTH AVENUE, SUITE 202, NEW YORK, NY, 10036, 4807, USA (Type of address: Service of Process)
2006-04-24 2024-01-18 Address 576 FIFTH AVE, SUITE 202, NEW YORK, NY, 10036, 4807, USA (Type of address: Chief Executive Officer)
1998-03-16 2006-04-24 Address 50 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240118003220 2024-01-18 BIENNIAL STATEMENT 2024-01-18
120606002255 2012-06-06 BIENNIAL STATEMENT 2012-02-01
100319003483 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080214002362 2008-02-14 BIENNIAL STATEMENT 2008-02-01
060424003379 2006-04-24 BIENNIAL STATEMENT 2006-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
15DDNJ24P00000028
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
1000.00
Base And Exercised Options Value:
20000.00
Base And All Options Value:
20000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2024-09-27
Description:
TITLE: CARATS BY STACEY $20,000.00 C3-23-0045 ASSET REQUESTOR: KENNETH E MCKINDRA POP DATES: 09/27/2024 TO 03/31/2025 FUND TO DATE: 03/31/2025
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
DJF161200P0002996
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
15000.00
Base And Exercised Options Value:
15000.00
Base And All Options Value:
15000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2016-05-05
Description:
IGF::OT::IGF APPRAISAL SERVICES
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
DJF151200S0000773
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
10000.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
10000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2014-12-10
Description:
IGF::OT::IGF SERVICES.
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

USAspending Awards / Financial Assistance

Date:
2021-02-04
Link:
View on USAspending
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:
8000.00
Total Face Value Of Loan:
8000.00
Date:
2020-05-02
Link:
View on USAspending
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:
8250.00
Total Face Value Of Loan:
8250.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$8,250
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,323.89
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $6,600
Rent: $1,650
Jobs Reported:
3
Initial Approval Amount:
$8,000
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,068.6
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,998
Utilities: $1

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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