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CBA CONSULTANTS, INC.

CBA CONSULTANTS, INC.

Company Details

Name:	CBA CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 2001 (23 years ago)
Entity Number:	2707891
ZIP code:	11101
County:	Nassau
Place of Formation:	New York
Address:	34-27 STEINWAY ST, STE 200, LONG ISLAND CITY, NY, United States, 11101
Principal Address:	22-13 149TH ST, WHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-729-8338

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	34-27 STEINWAY ST, STE 200, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
RODOLFO TORRES	Chief Executive Officer	34-27 STEINWAY ST, STE 200, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number	Status	Type	Date	End date
1306258-DCA	Inactive	Business	2008-12-17	2011-06-30

History

Start date	End date	Type	Value
2004-02-23	2006-01-27	Address	381 SUNRISE HIGHWAY SUITE 307, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2001-12-12	2004-02-23	Address	27-07 24TH AVENUE, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071224002717	2007-12-24	BIENNIAL STATEMENT	2007-12-01
060127002761	2006-01-27	BIENNIAL STATEMENT	2005-12-01
040223000219	2004-02-23	CERTIFICATE OF CHANGE	2004-02-23
011212000300	2001-12-12	CERTIFICATE OF INCORPORATION	2001-12-12

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
909624	TRUSTFUNDHIC	INVOICED	2009-06-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
965402	RENEWAL	INVOICED	2009-06-27	100	Home Improvement Contractor License Renewal Fee
100279	PL VIO	INVOICED	2008-12-19	250	PL - Padlock Violation
909626	LICENSE	INVOICED	2008-12-17	50	Home Improvement Contractor License Fee
909625	FINGERPRINT	INVOICED	2008-12-17	75	Fingerprint Fee
909627	TRUSTFUNDHIC	INVOICED	2008-12-17	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

7970438407

2021-02-12

0235

PPS

1723 Kroll Rd, East Meadow, NY, 11554-1607

Loan Status Date	2022-02-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20507
Loan Approval Amount (current)	20507
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58879
Servicing Lender Name	Chickasaw Community Bank
Servicing Lender Address	7500 W Memorial Rd, Oklahoma City, OK, 73142
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Meadow, NASSAU, NY, 11554-1607
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58879
Originating Lender Name	Chickasaw Community Bank
Originating Lender Address	Oklahoma City, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20697.83
Forgiveness Paid Date	2022-01-21

7878508107

2020-07-24

0235

PPP

1723 KROLL RD, EAST MEADOW, NY, 11554-1607

Loan Status Date	2021-04-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20507
Loan Approval Amount (current)	20507
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	58879
Servicing Lender Name	Chickasaw Community Bank
Servicing Lender Address	7500 W Memorial Rd, Oklahoma City, OK, 73142
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EAST MEADOW, NASSAU, NY, 11554-1607
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	58879
Originating Lender Name	Chickasaw Community Bank
Originating Lender Address	Oklahoma City, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20616.94
Forgiveness Paid Date	2021-02-10

Date of last update: 30 Mar 2025

Sources: New York Secretary of State