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CILS, LTD.

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Company Details

Name: CILS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2007 (18 years ago)
Entity Number: 3472053
ZIP code: 10538
County: Westchester
Place of Formation: New York
Address: 5 5th ave, Larchmont, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DENNIS A PETRUCCI DOS Process Agent 5 5th ave, Larchmont, NY, United States, 10538

Chief Executive Officer

Name Role Address
DENNIS A PETRUCCI Chief Executive Officer 5 5TH AVE, LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2025-03-02 2025-03-02 Address 5 5TH AVE, LARCHMONT, NY, 10566, USA (Type of address: Chief Executive Officer)
2025-03-02 2025-03-02 Address 5 5TH AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2024-02-25 2024-02-25 Address 5 5TH AVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2024-02-25 2024-02-25 Address 5 5TH AVE, LARCHMONT, NY, 10566, USA (Type of address: Chief Executive Officer)
2024-02-25 2025-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250302021313 2025-03-02 BIENNIAL STATEMENT 2025-03-02
240225000063 2024-02-25 BIENNIAL STATEMENT 2024-02-25
220810002757 2022-08-10 BIENNIAL STATEMENT 2021-02-01
070202001001 2007-02-02 CERTIFICATE OF INCORPORATION 2007-02-02

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
114052.00
Total Face Value Of Loan:
114052.00
Date:
2020-06-17
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:
500000.00
Date:
2020-05-02
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:
114055.00
Total Face Value Of Loan:
114055.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114055
Current Approval Amount:
114055
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
115762.66
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114052
Current Approval Amount:
114052
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
114896.49

Motor Carrier Census

DBA Name:
CLUB INTERNATIONAL LIMOUSINE
Carrier Operation:
Interstate
Fax:
(914) 834-9300
Add Date:
2010-05-18
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2018-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AGUDELO
Party Role:
Plaintiff
Party Name:
CILS, LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-03-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AMADOR,
Party Role:
Plaintiff
Party Name:
CILS, LTD.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State