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CARLSTAN NORTH HILLS AGENCY, INC.

CARLSTAN NORTH HILLS AGENCY, INC.

Company Details

Name:	CARLSTAN NORTH HILLS AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 1968 (57 years ago)
Entity Number:	224253
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	377 OAK STREET, SUITE 305, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CARLSTAN NORTH HILLS AGENCY, INC.	DOS Process Agent	377 OAK STREET, SUITE 305, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
RYAN M ERICKSON	Chief Executive Officer	377 OAK STREET, SUITE 305, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2024-12-05	2024-12-05	Address	377 OAK STREET, SUITE 305, GARDEN CITY, NY, 11530, 6542, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	377 OAK STREET, SUITE 305, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2020-07-29	2024-12-05	Address	377 OAK STREET, SUITE 305, GARDEN CITY, NY, 11530, 6542, USA (Type of address: Service of Process)
2016-06-01	2024-12-05	Address	377 OAK STREET, SUITE 305, GARDEN CITY, NY, 11530, 6542, USA (Type of address: Chief Executive Officer)
2015-11-23	2020-07-29	Address	377 OAK STREET, SUITE 305, GARDEN CITY, NY, 11530, 6542, USA (Type of address: Service of Process)
2002-06-04	2015-11-23	Address	261-20 HILLSIDE AVE, FLORAL PARK, NY, 11004, 1752, USA (Type of address: Service of Process)
2002-06-04	2016-06-01	Address	261-20 HILLSIDE AVE, FLORAL PARK, NY, 11004, 1752, USA (Type of address: Chief Executive Officer)
2002-06-04	2016-06-01	Address	261-20 HILLSIDE AVE, FLORAL PARK, NY, 11004, 1752, USA (Type of address: Principal Executive Office)
1998-06-11	2002-06-04	Address	261-20 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer)
1993-01-26	1998-06-11	Address	261-20 HILLSIDE AVE., FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer)
1993-01-26	2002-06-04	Address	261-20 HILLSIDE AVE., FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
1993-01-26	2002-06-04	Address	261-20 HILLSIDE AVE., FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office)
1968-06-05	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1968-06-05	1993-01-26	Address	257-17 HILLSIDE AVE., FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241205001179	2024-12-05	BIENNIAL STATEMENT	2024-12-05
200729060259	2020-07-29	BIENNIAL STATEMENT	2020-06-01
180608006038	2018-06-08	BIENNIAL STATEMENT	2018-06-01
160601006217	2016-06-01	BIENNIAL STATEMENT	2016-06-01
151123000475	2015-11-23	CERTIFICATE OF CHANGE	2015-11-23
140625006104	2014-06-25	BIENNIAL STATEMENT	2014-06-01
120710006395	2012-07-10	BIENNIAL STATEMENT	2012-06-01
100720002999	2010-07-20	BIENNIAL STATEMENT	2010-06-01
080625002350	2008-06-25	BIENNIAL STATEMENT	2008-06-01
060707002299	2006-07-07	BIENNIAL STATEMENT	2006-06-01
040628002315	2004-06-28	BIENNIAL STATEMENT	2004-06-01
020604002559	2002-06-04	BIENNIAL STATEMENT	2002-06-01
000612002054	2000-06-12	BIENNIAL STATEMENT	2000-06-01
C264047-2	1998-09-01	ASSUMED NAME CORP INITIAL FILING	1998-09-01
980611002196	1998-06-11	BIENNIAL STATEMENT	1998-06-01
960612002339	1996-06-12	BIENNIAL STATEMENT	1996-06-01
000044004413	1993-08-30	BIENNIAL STATEMENT	1993-06-01
930126002518	1993-01-26	BIENNIAL STATEMENT	1992-06-01
B747814-3	1989-03-02	CERTIFICATE OF AMENDMENT	1989-03-02
687126-4	1968-06-05	CERTIFICATE OF INCORPORATION	1968-06-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1917407406

2020-05-05

0235

PPP

377 Oak St. Suite 305, GARDEN CITY, NY, 11530

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
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	GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	4
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50498.17
Forgiveness Paid Date	2021-05-10

Date of last update: 18 Mar 2025

Sources: New York Secretary of State