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CARNAK CONSTRUCTION INC.

Company Details

Name: CARNAK CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2002 (23 years ago)
Entity Number: 2724074
ZIP code: 11518
County: Nassau
Place of Formation: New York
Address: 500 OCEAN AVENUE, EAST ROCKAWAY, NY, United States, 11518
Principal Address: 500 OCEAN AVE, EAST ROCKAWAY, NY, United States, 11518

Contact Details

Phone +1 516-593-6460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7SPC8 Obsolete Non-Manufacturer 2017-01-31 2024-03-03 2022-02-14 No data

Contact Information

POC SOTERIS ZOGRAFAKIS
Phone +1 516-593-6460
Fax +1 516-887-5320
Address 500 OCEAN AVE UNIT 1, EAST ROCKAWAY, NASSAU, NY, 11518 1238, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
SOTERIS ZOGAAFAKIS Chief Executive Officer 500 OCEAN AVE, EAST ROCKAWAY, NY, United States, 11518

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 500 OCEAN AVENUE, EAST ROCKAWAY, NY, United States, 11518

Permits

Number Date End date Type Address
B022024255A46 2024-09-11 2024-10-03 PLACE CONSTRUCTION OFFICE TRAILER ON STREET ROCKAWAY PARKWAY, BROOKLYN, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD
B022024255A52 2024-09-11 2024-10-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 96 STREET, BROOKLYN, FROM STREET EAST NEW YORK AVENUE TO STREET RUTLAND ROAD
B022024255A48 2024-09-11 2024-10-03 OCCUPANCY OF SIDEWALK AS STIPULATED ROCKAWAY PARKWAY, BROOKLYN, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD
B022024255A47 2024-09-11 2024-10-03 OCCUPANCY OF ROADWAY AS STIPULATED ROCKAWAY PARKWAY, BROOKLYN, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD
B022024255A45 2024-09-11 2024-10-03 PLACE MATERIAL ON STREET ROCKAWAY PARKWAY, BROOKLYN, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD
B022024255A51 2024-09-11 2024-10-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ROCKAWAY PARKWAY, BROOKLYN, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD
B022024255A50 2024-09-11 2024-10-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ROCKAWAY PARKWAY, BROOKLYN, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD
B022024255A49 2024-09-11 2024-10-03 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV ROCKAWAY PARKWAY, BROOKLYN, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD
B022024254A92 2024-09-10 2024-10-03 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 96 STREET, BROOKLYN, FROM STREET EAST NEW YORK AVENUE TO STREET RUTLAND ROAD
B022024254A91 2024-09-10 2024-10-03 OCCUPANCY OF ROADWAY AS STIPULATED EAST 96 STREET, BROOKLYN, FROM STREET EAST NEW YORK AVENUE TO STREET RUTLAND ROAD

History

Start date End date Type Value
2023-11-08 2024-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-08 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-06 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-28 2021-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140211002012 2014-02-11 BIENNIAL STATEMENT 2014-01-01
130219002556 2013-02-19 BIENNIAL STATEMENT 2012-01-01
100408002082 2010-04-08 BIENNIAL STATEMENT 2010-01-01
020128000474 2002-01-28 CERTIFICATE OF INCORPORATION 2002-01-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-03 No data EAST 96 STREET, FROM STREET EAST NEW YORK AVENUE TO STREET RUTLAND ROAD No data Street Construction Inspections: Active Department of Transportation No PLACED OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET at the time of inspection.
2024-04-02 No data ROCKAWAY PARKWAY, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED, pass
2024-02-17 No data ROCKAWAY PARKWAY, FROM STREET BUFFALO AVENUE TO STREET RUTLAND ROAD No data Street Construction Inspections: Active Department of Transportation Maintain fence on site at the time of inspection.
2024-02-01 No data 142 STREET, FROM STREET 115 AVENUE TO STREET LINDEN BOULEVARD No data Street Construction Inspections: Active Department of Transportation no materials found on roadway
2024-02-01 No data 143 STREET, FROM STREET 115 AVENUE TO STREET LINDEN BOULEVARD No data Street Construction Inspections: Active Department of Transportation no materials found on roadway
2023-12-22 No data 143 STREET, FROM STREET 115 AVENUE TO STREET LINDEN BOULEVARD No data Street Construction Inspections: Active Department of Transportation no material found on roadway
2023-12-22 No data 142 STREET, FROM STREET 115 AVENUE TO STREET LINDEN BOULEVARD No data Street Construction Inspections: Active Department of Transportation no crew on site
2023-09-26 No data 143 STREET, FROM STREET 115 AVENUE TO STREET LINDEN BOULEVARD No data Street Construction Inspections: Active Department of Transportation Materials On Site Behind Property Line Fence At Time Of Inspection
2023-09-26 No data 142 STREET, FROM STREET 115 AVENUE TO STREET LINDEN BOULEVARD No data Street Construction Inspections: Active Department of Transportation Materials On Site Behind Property Line Fence At Time Of Inspection
2023-04-27 No data 142 STREET, FROM STREET 115 AVENUE TO STREET LINDEN BOULEVARD No data Street Construction Inspections: Active Department of Transportation No Materials Visible Placed On Site At Time Of Inspection

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4021547305 2020-04-29 0235 PPP 500 Ocean Avenue, East Rockaway, NY, 11518
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58500
Loan Approval Amount (current) 58500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Rockaway, NASSAU, NY, 11518-0001
Project Congressional District NY-04
Number of Employees 10
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58943.62
Forgiveness Paid Date 2021-02-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1528570 Intrastate Non-Hazmat 2011-04-06 500 2011 1 1 Private(Property)
Legal Name CARNAK CONSTRUCTION INC
DBA Name -
Physical Address 500 OCEAN AVENUE, EAST ROCKAWAY, NY, 11518, US
Mailing Address 500 OCEAN AVENUE, EAST ROCKAWAY, NY, 11518, US
Phone (516) 599-7400
Fax (516) 599-7418
E-mail JASONZ@ITCGROUPUSA.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State