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TESTANI PAVING COMPANY, INC.

TESTANI PAVING COMPANY, INC.

Company Details

Name:	TESTANI PAVING COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 1999 (26 years ago)
Date of dissolution:	31 May 2023
Entity Number:	2348128
ZIP code:	11530
County:	Nassau
Place of Formation:	New York
Address:	39 HOMESTEAD AVENUE, GARDEN CITY, NY, United States, 11530
Principal Address:	39 HOMESTEAD AVE, 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
THE CORPORATION	DOS Process Agent	39 HOMESTEAD AVENUE, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
GERARD TESTANI	Chief Executive Officer	39 HOMESTEAD AVE, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2001-03-05	2023-05-31	Address	39 HOMESTEAD AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1999-02-22	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-22	2023-05-31	Address	39 HOMESTEAD AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230531004508	2023-05-31	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-05-31
110316002102	2011-03-16	BIENNIAL STATEMENT	2011-02-01
090213002481	2009-02-13	BIENNIAL STATEMENT	2009-02-01
070312002528	2007-03-12	BIENNIAL STATEMENT	2007-02-01
050404002956	2005-04-04	BIENNIAL STATEMENT	2005-02-01
030528002809	2003-05-28	BIENNIAL STATEMENT	2003-02-01
010305002168	2001-03-05	BIENNIAL STATEMENT	2001-02-01
990222000208	1999-02-22	CERTIFICATE OF INCORPORATION	1999-02-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7089057703

2020-05-01

0235

PPP

39 Homestead Ave., Garden City, NY, 11530

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55400
Loan Approval Amount (current)	55400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
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	6
NAICS code	237310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	52959.15
Forgiveness Paid Date	2021-10-28

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1403500

Fair Labor Standards Act

2014-06-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2014-06-03
Termination Date	2015-09-30
Date Issue Joined	2014-07-28
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	FOSTER
Role	Plaintiff

Name	TESTANI PAVING COMPANY, INC.
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State