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CHI CONTRACTING INC.

Company Details

Name: CHI CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1996 (28 years ago)
Entity Number: 2093634
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 14 PUTNAM AVE, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
EDWARD CURLEY Chief Executive Officer 14 PUTNAM AVE, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 PUTNAM AVE, JERICHO, NY, United States, 11753

History

Start date End date Type Value
1996-12-17 2015-03-20 Address 2826 COLONIAL AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1996-12-17 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150320002005 2015-03-20 BIENNIAL STATEMENT 2013-12-01
961217000482 1996-12-17 CERTIFICATE OF INCORPORATION 1996-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5577127101 2020-04-13 0235 PPP 14 Putnam Ave, JERICHO, NY, 11753-1926
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64960
Loan Approval Amount (current) 64960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JERICHO, NASSAU, NY, 11753-1926
Project Congressional District NY-03
Number of Employees 5
NAICS code 238990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65428.54
Forgiveness Paid Date 2021-06-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1706048 Fair Labor Standards Act 2017-10-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-10-17
Termination Date 2019-03-04
Date Issue Joined 2017-12-13
Section 0201
Sub Section DO
Status Terminated

Parties

Name MIRANDA
Role Plaintiff
Name CHI CONTRACTING INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State