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CARNAK CONSTRUCTION INC.

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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

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

Unique Entity ID

CAGE Code:
7SPC8
UEI Expiration Date:
2018-01-26

Business Information

Activation Date:
2017-01-31
Initial Registration Date:
2017-01-25

Commercial and government entity program

CAGE number:
7SPC8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2022-02-14

Contact Information

POC:
SOTERIS ZOGRAFAKIS

Permits

Number Date End date Type Address
B022024255A48 2024-09-11 2024-10-03 OCCUPANCY OF SIDEWALK 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
B022024255A46 2024-09-11 2024-10-03 PLACE CONSTRUCTION OFFICE TRAILER ON STREET 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
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

History

Start date End date Type Value
2024-06-06 2025-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58500.00
Total Face Value Of Loan:
58500.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$58,500
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,943.62
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $58,500

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 599-7418
Add Date:
2006-07-11
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-11-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
CARNAK CONSTRUCTION INC.
Party Role:
Defendant
Party Name:
NEW YORK CITY & VICINITY DISTR
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2011-06-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
CARNAK CONSTRUCTION INC.
Party Role:
Defendant
Party Name:
TRUSTEES OF THE PAVERS AND ROA
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State