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SCSA INC.

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Company Details

Name: SCSA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2002 (23 years ago)
Entity Number: 2795577
ZIP code: 11104
County: New York
Place of Formation: New York
Address: 39-08 47TH ST, SUNNYSIDE, NY, United States, 11104
Principal Address: 30 EAST 67TH ST, 4TH FL, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SALIH CAKIRCA DOS Process Agent 39-08 47TH ST, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name Role Address
SALIH CAKIRCA Chief Executive Officer 30 EAST 67TH ST, 4TH FL, NEW YORK CITY, NY, United States, 10065

History

Start date End date Type Value
2013-10-16 2018-07-25 Address 30 EAST 67TH ST, 4TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2012-07-11 2013-10-16 Address 20 E 67TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2012-07-11 2013-10-16 Address 20 E 67TH STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2004-07-27 2012-07-11 Address 20 E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2004-07-27 2012-07-11 Address 20 E 67TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180725006134 2018-07-25 BIENNIAL STATEMENT 2018-07-01
140701006963 2014-07-01 BIENNIAL STATEMENT 2014-07-01
131016002048 2013-10-16 AMENDMENT TO BIENNIAL STATEMENT 2012-07-01
120711006557 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100716002756 2010-07-16 BIENNIAL STATEMENT 2010-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3123756 OL VIO INVOICED 2019-12-06 250 OL - Other Violation
3123755 CL VIO INVOICED 2019-12-06 350 CL - Consumer Law Violation
3114486 CL VIO CREDITED 2019-11-12 525 CL - Consumer Law Violation
3114487 OL VIO CREDITED 2019-11-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-31 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-10-31 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-10-31 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-10-31 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-23
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
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30201.67

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State