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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
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
|
Form 5500 Series
Employer Identification Number (EIN):
900003231
Number Of Participants:
9
Sponsors Telephone Number:
Number Of Participants:
7
Sponsors Telephone Number:
Number Of Participants:
6
Sponsors Telephone Number:
Number Of Participants:
7
Sponsors Telephone Number:
Number Of Participants:
10
Sponsors Telephone Number:
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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
47320.00
Total Face Value Of Loan:
47320.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Total Face Value Of Loan:
0.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
250000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
62600.00
Total Face Value Of Loan:
62600.00
Paycheck Protection Program
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47320
Current Approval Amount:
47320
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
47501.5
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62600
Current Approval Amount:
62600
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
63150.54
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State