CC CONTROLLED PLUMBING CO., INC.

Company Details

Name:	CC CONTROLLED PLUMBING CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2010 (14 years ago)
Entity Number:	4025505
ZIP code:	10458
County:	Bronx
Place of Formation:	New York
Address:	2377 WASHINGTON AVENUE, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
C/O STEFANO RAFFA	DOS Process Agent	2377 WASHINGTON AVENUE, BRONX, NY, United States, 10458

Name	Role	Address
STEFANO RAFFA	Chief Executive Officer	2377 WASHINGTON AVENUE, BRONX, NY, United States, 10458

Start date	End date	Type	Value
2024-07-17	2024-07-17	Address	2377 WASHINGTON AVENUE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2024-07-17	2025-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17	2024-07-17	Address	132 TANGLEWOOD DR, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2023-12-20	2024-07-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-28	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-10	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-22	2022-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-16	2022-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-16	2022-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-22	2024-07-17	Address	132 TANGLEWOOD DR, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2013-02-07	2014-12-22	Address	132 TANGLEWOOD DR, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
2010-12-01	2024-07-17	Address	2377 WASHINGTON AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process)
2010-12-01	2022-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240717001056	2024-07-17	BIENNIAL STATEMENT	2024-07-17
210315060070	2021-03-15	BIENNIAL STATEMENT	2020-12-01
141222006059	2014-12-22	BIENNIAL STATEMENT	2014-12-01
130207002428	2013-02-07	BIENNIAL STATEMENT	2012-12-01
101201000811	2010-12-01	CERTIFICATE OF INCORPORATION	2010-12-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9474437106

2020-04-15

0202

PPP

2377 Washington Avenue, Bronx, NY, 10458-7734

Loan Status Date	2021-05-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	268600
Loan Approval Amount (current)	268600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	Bronx, BRONX, NY, 10458-7734
Project Congressional District	NY-15
Number of Employees	19
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	271345.69
Forgiveness Paid Date	2021-04-22

6887328305

2021-01-27

0202

PPS

2377 Washington Ave, Bronx, NY, 10458-7734

Loan Status Date	2022-02-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	268637
Loan Approval Amount (current)	268637
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10458-7734
Project Congressional District	NY-15
Number of Employees	17
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	271144.28
Forgiveness Paid Date	2022-01-03

Date of last update: 27 Mar 2025