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  5. CASABLANCA, INC.

CASABLANCA, INC.

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Company Details

Name: CASABLANCA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2000 (25 years ago)
Entity Number: 2525769
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 34-06 30TH AVE, ASTORIA, NY, United States, 11103
Principal Address: 3406 30TH AVE, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 34-06 30TH AVE, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
MOHAMMED ZARAF Chief Executive Officer 3406 30TH AVE, ASTORIA, NY, United States, 11103

Licenses

Number Type Date End date Address
18CA4042397 Barber Shop Owner License 2024-08-10 2028-08-10 34 06 30TH AVE, ASTORIA, NY, 11103-4621
21CA1114604 DOSAEBUSINESS 2014-01-03 2028-08-11 2856 35th Street, Astoria, NY, 11103
18CA4042397 DOSBARSHOPOWNER 2014-01-03 2028-08-10 34 06 30TH AVE, ASTORIA, NY, 11103

History

Start date End date Type Value
2000-06-27 2025-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120723002081 2012-07-23 BIENNIAL STATEMENT 2012-06-01
100713002513 2010-07-13 BIENNIAL STATEMENT 2010-06-01
080708002627 2008-07-08 BIENNIAL STATEMENT 2008-06-01
060612002102 2006-06-12 BIENNIAL STATEMENT 2006-06-01
040720002035 2004-07-20 BIENNIAL STATEMENT 2004-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
186981 OL VIO INVOICED 2012-07-06 250 OL - Other Violation
142852 CL VIO INVOICED 2011-08-26 150 CL - Consumer Law Violation

Trademarks Section

Serial Number:
73468241
Mark:
PRIMERO
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1984-03-02
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
PRIMERO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
POCKETBOOKS, BELTS AND WALLETS
First Use:
1983-09-15
International Classes:
018 - Primary Class
Class Status:
ABANDONED

Paycheck Protection Program

Date Approved:
2020-07-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4272
Current Approval Amount:
4272
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4319.64

Court Cases

Court Case Summary

Filing Date:
2025-01-03
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SHALTO
Party Role:
Plaintiff
Party Name:
CASABLANCA, INC.
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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