CONTROL CLAIMS CORP.

Company Details

Name:	CONTROL CLAIMS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Apr 1996 (29 years ago)
Entity Number:	2024169
ZIP code:	11001
County:	Nassau
Place of Formation:	New York
Address:	99 TULIP AVE STE 309, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	99 TULIP AVE STE 309, FLORAL PARK, NY, United States, 11001

Name	Role	Address
GARY TEICHER	Chief Executive Officer	99 TULIP AVE STE 309, FLORAL PARK, NY, United States, 11001

Start date	End date	Type	Value
2002-04-05	2006-04-26	Address	358 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2002-04-05	2006-04-26	Address	358 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2000-04-18	2006-04-26	Address	358 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2000-04-18	2002-04-05	Address	358 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2000-04-18	2002-04-05	Address	358 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1998-04-16	2000-04-18	Address	358 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1998-04-16	2000-04-18	Address	358 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1998-04-16	2000-04-18	Address	358 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1996-04-26	1998-04-16	Address	94 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120515002575	2012-05-15	BIENNIAL STATEMENT	2012-04-01
110513000352	2011-05-13	ANNULMENT OF DISSOLUTION	2011-05-13
DP-1860905	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
100419002664	2010-04-19	BIENNIAL STATEMENT	2010-04-01
080409002936	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060426002968	2006-04-26	BIENNIAL STATEMENT	2006-04-01
020405002124	2002-04-05	BIENNIAL STATEMENT	2002-04-01
000418002838	2000-04-18	BIENNIAL STATEMENT	2000-04-01
980416002086	1998-04-16	BIENNIAL STATEMENT	1998-04-01
960426000644	1996-04-26	CERTIFICATE OF INCORPORATION	1996-04-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1953637707

2020-05-01

0202

PPP

99 TULIP AVE STE 109, FLORAL PARK, NY, 11001

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51080
Loan Approval Amount (current)	51080
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLORAL PARK, QUEENS, NY, 11001-1000
Project Congressional District	NY-03
Number of Employees	5
NAICS code	524291
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	51622.3
Forgiveness Paid Date	2021-05-27

Date of last update: 14 Mar 2025