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U.S. CABINET REFACING, INC.

U.S. CABINET REFACING, INC.

Headquarter

Company Details

Name:	U.S. CABINET REFACING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 1997 (28 years ago)
Entity Number:	2111681
ZIP code:	11747
County:	Queens
Place of Formation:	New York
Address:	51 ROUND TREE DRIVE, MELVILLE, NY, United States, 11747

Contact Details

Phone +1 631-423-1435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	U.S. CABINET REFACING, INC., FLORIDA	F25000002016	FLORIDA

DOS Process Agent

Name	Role	Address
SETH SHAW	DOS Process Agent	51 ROUND TREE DRIVE, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name	Role	Address
SETH SHAW	Chief Executive Officer	51 ROUND TREE DRIVE, MELVILLE, NY, United States, 11747

Licenses

Number	Status	Type	Date	End date
0957071-DCA	Active	Business	2013-09-17	2025-02-28

History

Start date	End date	Type	Value
2025-02-05	2025-02-05	Address	2539 NEW YORK AVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2025-02-05	2025-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-02-05	2025-02-05	Address	105 MAXESS ROAD SUITE124, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2025-02-05	2025-02-05	Address	51 ROUND TREE DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-02-05	Address	51 ROUND TREE DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-02-05	Address	51 ROUND TREE DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2023-02-07	2023-02-07	Address	51 ROUND TREE DRIVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-02-05	Address	2539 NEW YORK AVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	105 MAXESS ROAD SUITE124, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-07	Address	2539 NEW YORK AVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-02-07	2025-02-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-26	2023-02-07	Address	2539 NEW YORK AVE, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2013-02-25	2023-02-07	Address	2539 NEW YORK AVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2001-04-26	2013-02-25	Address	25 ORIOLE WAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2001-04-26	2013-02-26	Address	25 ORIOLE WAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2001-04-26	2013-02-26	Address	25 ORIOLE WAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1999-03-19	2001-04-26	Address	162-28 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
1999-03-19	2001-04-26	Address	162-28 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1999-03-19	2001-04-26	Address	162-28 12TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1997-02-10	2023-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-02-10	1999-03-19	Address	166-41 POWELL'S COVE BLVD #4A, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250205000319	2025-02-05	BIENNIAL STATEMENT	2025-02-05
230207000803	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210910001932	2021-09-10	BIENNIAL STATEMENT	2021-09-10
130226002212	2013-02-26	BIENNIAL STATEMENT	2013-02-01
130225000625	2013-02-25	CERTIFICATE OF CHANGE (BY AGENT)	2013-02-25
070209002738	2007-02-09	BIENNIAL STATEMENT	2007-02-01
050418002452	2005-04-18	BIENNIAL STATEMENT	2005-02-01
030131002709	2003-01-31	BIENNIAL STATEMENT	2003-02-01
010426002424	2001-04-26	BIENNIAL STATEMENT	2001-02-01
990319002305	1999-03-19	BIENNIAL STATEMENT	1999-02-01
970210000966	1997-02-10	CERTIFICATE OF INCORPORATION	1997-02-10

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3599562	TRUSTFUNDHIC	INVOICED	2023-02-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
3599563	RENEWAL	INVOICED	2023-02-16	100	Home Improvement Contractor License Renewal Fee
3308854	TRUSTFUNDHIC	INVOICED	2021-03-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
3308855	RENEWAL	INVOICED	2021-03-15	100	Home Improvement Contractor License Renewal Fee
2987736	RENEWAL	INVOICED	2019-02-22	100	Home Improvement Contractor License Renewal Fee
2987735	TRUSTFUNDHIC	INVOICED	2019-02-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
2557903	RENEWAL	INVOICED	2017-02-21	100	Home Improvement Contractor License Renewal Fee
2557902	TRUSTFUNDHIC	INVOICED	2017-02-21	200	Home Improvement Contractor Trust Fund Enrollment Fee
1983457	TRUSTFUNDHIC	INVOICED	2015-02-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
1983458	RENEWAL	INVOICED	2015-02-13	100	Home Improvement Contractor License Renewal Fee
1201293	TRUSTFUNDHIC	INVOICED	2013-09-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
1439683	RENEWAL	INVOICED	2013-09-17	75	Home Improvement Contractor License Renewal Fee
1201294	TRUSTFUNDHIC	INVOICED	2011-05-24	200	Home Improvement Contractor Trust Fund Enrollment Fee
1439684	RENEWAL	INVOICED	2011-05-24	100	Home Improvement Contractor License Renewal Fee
1201295	TRUSTFUNDHIC	INVOICED	2009-06-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
1439690	RENEWAL	INVOICED	2009-06-29	100	Home Improvement Contractor License Renewal Fee
1201296	TRUSTFUNDHIC	INVOICED	2007-06-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
1439685	RENEWAL	INVOICED	2007-06-26	100	Home Improvement Contractor License Renewal Fee
1201297	TRUSTFUNDHIC	INVOICED	2005-06-02	200	Home Improvement Contractor Trust Fund Enrollment Fee
1439686	RENEWAL	INVOICED	2005-06-02	100	Home Improvement Contractor License Renewal Fee
1439687	RENEWAL	INVOICED	2003-01-29	125	Home Improvement Contractor License Renewal Fee
1201298	TRUSTFUNDHIC	INVOICED	2003-01-21	250	Home Improvement Contractor Trust Fund Enrollment Fee
1201300	TRUSTFUNDHIC	INVOICED	2001-01-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
1439688	RENEWAL	INVOICED	2001-01-04	100	Home Improvement Contractor License Renewal Fee
1201301	TRUSTFUNDHIC	INVOICED	1999-01-15	200	Home Improvement Contractor Trust Fund Enrollment Fee
1439689	RENEWAL	INVOICED	1999-01-15	100	Home Improvement Contractor License Renewal Fee
1201302	LICENSE	INVOICED	1997-03-24	100	Home Improvement Contractor License Fee
1201299	TRUSTFUNDHIC	INVOICED	1997-03-21	200	Home Improvement Contractor Trust Fund Enrollment Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2049478405

2021-02-03

0235

PPS

51 Round Tree Dr, Melville, NY, 11747-3423

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16330
Loan Approval Amount (current)	16330
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Melville, SUFFOLK, NY, 11747-3423
Project Congressional District	NY-01
Number of Employees	3
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	16453.38
Forgiveness Paid Date	2021-11-10

Date of last update: 01 Apr 2025

Sources: New York Secretary of State