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CASINO DEVELOPMENT GROUP, INC.

Company Details

Name: CASINO DEVELOPMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2002 (23 years ago)
Entity Number: 2829288
ZIP code: 11378
County: Queens
Place of Formation: New York
Principal Address: 54-01 43RD ST, MASPETH, NY, United States, 11378
Address: 54-01 43rd St, Maspeth, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM P CHARON Chief Executive Officer 54-01 43RD ST, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
CASINO DEVELOPMENT GROUP, INC. DOS Process Agent 54-01 43rd St, Maspeth, NY, United States, 11378

Permits

Number Date End date Type Address
M022025149B57 2025-05-29 2025-07-04 OCCUPANCY OF SIDEWALK AS STIPULATED JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025149B58 2025-05-29 2025-07-04 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025149B55 2025-05-29 2025-07-04 PLACE CRANE OR SHOVEL ON STREET JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025149B56 2025-05-29 2025-07-04 OCCUPANCY OF ROADWAY AS STIPULATED JANE STREET, MANHATTAN, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET
M022025149B59 2025-05-29 2025-07-04 OCCUPANCY OF ROADWAY AS STIPULATED JOE DIMAGGIO HIGHWAY, MANHATTAN, FROM STREET HORATIO STREET TO STREET JANE STREET

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 54-01 43RD ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-10-01 2024-10-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-23 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-03 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-11 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241001035926 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221101003879 2022-11-01 BIENNIAL STATEMENT 2022-10-01
201002060303 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181001007767 2018-10-01 BIENNIAL STATEMENT 2018-10-01
141001006687 2014-10-01 BIENNIAL STATEMENT 2014-10-01

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
396897.00
Total Face Value Of Loan:
396897.00
Date:
2020-06-03
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:
-0.42
Total Face Value Of Loan:
597687.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-06-05
Type:
Complaint
Address:
60 FURMAN ST, BROOKLYN, NY, 11201
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2013-11-13
Type:
Referral
Address:
33 BEEKMAN ST, NEW YORK, NY, 10038
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-01-27
Type:
Complaint
Address:
99 WASHINGTON STREET, NEW YORK, NY, 10006
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2011-02-07
Type:
Planned
Address:
138 ALLEN ST, NEW YORK, NY, 10002
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2006-05-22
Type:
Planned
Address:
196 ALLEN STREET, NEW YORK, NY, 10002
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
597687.42
Current Approval Amount:
597687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
604553.1
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
396897
Current Approval Amount:
396897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
399879.02

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-01-21
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 30 Mar 2025

Sources: New York Secretary of State