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INDEPENDENT CASUALTY & RESTORATION CORP.

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Company Details

Name: INDEPENDENT CASUALTY & RESTORATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 1996 (29 years ago)
Entity Number: 2020128
ZIP code: 11548
County: Nassau
Place of Formation: New York
Address: 1 Plaza Rd Suite LL1, Greenvale, NY, United States, 11548
Principal Address: 133 Wantagh Ave, Levittown, NY, United States, 11756

Contact Details

Phone +1 516-816-5751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JOHN ZENOBIO DOS Process Agent 1 Plaza Rd Suite LL1, Greenvale, NY, United States, 11548

Chief Executive Officer

Name Role Address
JOHN ZENOBIO Chief Executive Officer 133 WANTAGH AVE, LEVITTOWN, NY, United States, 11756

Licenses

Number Status Type Date End date Address
24-6ZHY3-SHMO Active Mold Remediation Contractor License (SH126) 2024-04-19 2026-04-30 1 Plaza Road, Suite LL1, Greenvale, NY, 11548
2103452-DCA Active Business 2022-01-13 2025-02-28 No data

History

Start date End date Type Value
2024-02-28 2024-02-28 Address 133 WANTAGH AVE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2024-02-28 2024-02-28 Address 1 PLAZA ROAD, LL-1, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2012-10-02 2024-02-28 Address 1 PLAZA ROAD, LL-1, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2012-10-02 2024-02-28 Address 1 PLAZA ROAD, LL-1, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
1998-04-09 2012-10-02 Address 45 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240228004484 2024-02-28 BIENNIAL STATEMENT 2024-02-28
170503007605 2017-05-03 BIENNIAL STATEMENT 2016-04-01
121002006199 2012-10-02 BIENNIAL STATEMENT 2012-04-01
080523002925 2008-05-23 BIENNIAL STATEMENT 2008-04-01
060421003112 2006-04-21 BIENNIAL STATEMENT 2006-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3559075 RENEWAL INVOICED 2022-11-28 100 Home Improvement Contractor License Renewal Fee
3559074 TRUSTFUNDHIC INVOICED 2022-11-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
3392447 TRUSTFUNDHIC INVOICED 2021-11-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
3392449 LICENSE INVOICED 2021-11-30 75 Home Improvement Contractor License Fee
3392448 EXAMHIC INVOICED 2021-11-30 50 Home Improvement Contractor Exam Fee

USAspending Awards / Financial Assistance

Date:
2024-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
175000.00
Total Face Value Of Loan:
175000.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State