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  5. CAROLLO REAL ESTATE INC.

CAROLLO REAL ESTATE INC.

Company Details

Name: CAROLLO REAL ESTATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jan 2002 (23 years ago)
Entity Number: 2721200
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 1105 154th Street, Whitestone, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAROLLO REAL ESTATE - CHARTER 401(K) 2023 900003231 2024-05-28 CAROLLO REAL ESTATE 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2022 900003231 2023-06-06 CAROLLO REAL ESTATE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2021 900003231 2022-06-07 CAROLLO REAL ESTATE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2022-06-07
Name of individual signing NICOLE DIPASQUALE
CAROLLO REAL ESTATE - CHARTER 401(K) 2020 900003231 2021-06-17 CAROLLO REAL ESTATE 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing NICOLE DIPASQUALE
CAROLLO REAL ESTATE - CHARTER 2020 900003231 2021-04-02 CAROLLO REAL ESTATE 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2021-04-02
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2019 900003231 2020-09-24 CAROLLO REAL ESTATE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 2018 900003231 2020-10-21 CAROLLO REAL ESTATE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 1105 154TH ST, WHITESTONE, NY, 113571960

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2018 900003231 2020-11-30 CAROLLO REAL ESTATE 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2018 900003231 2020-11-25 CAROLLO REAL ESTATE 6
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531210
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2020-11-25
Name of individual signing ANTHONY CAROLLO
CAROLLO REAL ESTATE - CHARTER 401(K) 2017 900003231 2020-11-30 CAROLLO REAL ESTATE 8
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Sponsor’s telephone number 7187477747
Plan sponsor’s address 11-05 154TH STREET, WHITESTONE, NY, 11357

Signature of
Role Plan administrator
Date 2020-11-30
Name of individual signing ANTHONY CAROLLO

DOS Process Agent

Name Role Address
ANTHONY J CAROLLO DOS Process Agent 1105 154th Street, Whitestone, NY, United States, 11357

Chief Executive Officer

Name Role Address
ANTHONY J CAROLLO Chief Executive Officer 1105 154TH STREET, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2002-01-18 2003-12-24 Address ANTHONY J. CAROLLO, 199-20 32ND AVENUE, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211220003701 2021-12-20 BIENNIAL STATEMENT 2021-12-20
100324002169 2010-03-24 BIENNIAL STATEMENT 2010-01-01
080109002543 2008-01-09 BIENNIAL STATEMENT 2008-01-01
060201002233 2006-02-01 BIENNIAL STATEMENT 2006-01-01
031224002586 2003-12-24 BIENNIAL STATEMENT 2004-01-01
020118000806 2002-01-18 CERTIFICATE OF INCORPORATION 2002-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4404718301 2021-01-23 0202 PPS 1105 154th St, Whitestone, NY, 11357-1960
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47320
Loan Approval Amount (current) 47320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Whitestone, QUEENS, NY, 11357-1960
Project Congressional District NY-03
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47501.5
Forgiveness Paid Date 2021-06-15
5772327206 2020-04-27 0202 PPP 11-05 254th street, whitestone, NY, 11357
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62600
Loan Approval Amount (current) 62600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address whitestone, QUEENS, NY, 11357-0001
Project Congressional District NY-14
Number of Employees 8
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63150.54
Forgiveness Paid Date 2021-03-18

Related by officers

No related officers

Related by address

1105 154th Street, Whitestone, NY, United States, 11357

CAROLLO REALTY & MANAGEMENT INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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