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  5. CLEAR IT OUT CONTRACTING LLC

CLEAR IT OUT CONTRACTING LLC

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Company Details

Name: CLEAR IT OUT CONTRACTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2010 (15 years ago)
Entity Number: 4030359
ZIP code: 10538
County: Westchester
Place of Formation: New York
Activity Description: General Contractors specializing in interior carpentry, painting, demo. Flooring, ACT, Drywall, framing.
Address: 1940 palmer ave, ste 5014, LARCHMONT, NY, United States, 10538

Contact Details

Website http://www.CioContracting.com

Phone +1 914-879-6552

Activities

#236220 Commercial and Institutional Building Construction

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1940 palmer ave, ste 5014, LARCHMONT, NY, United States, 10538

Agent

Name Role Address
sakina reaux Agent 1940 palmer ave, ste 5014, LARCHMONT, NY, 10538

Links between entities

Type:
Headquarter of
Company Number:
20121100299
State:
COLORADO
COLORADO profile:
CLEAR IT OUT CONTRACTING LLC (CO)

U.S. Small Business Administration Profile

Phone Number:
914-879-6552
E-mail Address:
Leonard.Ciocontracting@gmail.com
Fax Number:
602-651-3641
Contact Person:
LEONARD SMITH
Ownership and Self-Certifications:
Black American, Other Minority Owned, Service-Disabled Veteran, Veteran
User ID:
P1534437

Unique Entity ID

Unique Entity ID:
TJ5ZMSY9KZ57
CAGE Code:
6EKC2
UEI Expiration Date:
2026-05-09

Business Information

Activation Date:
2025-05-13
Initial Registration Date:
2011-05-31

Commercial and government entity program

CAGE number:
6EKC2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2030-05-13
SAM Expiration:
2026-05-09

Contact Information

POC:
LEONARD SMITH

Form 5500 Series

Employer Identification Number (EIN):
451646412
Plan Year:
2023
Number Of Participants:
63
Sponsors Telephone Number:
9148796552
File:
View File
Plan Year:
2022
Number Of Participants:
58
Sponsors Telephone Number:
9148796552
File:
View File

History

Start date End date Type Value
2022-09-06 2024-07-19 Address 1940 palmer ave, ste 5014, LARCHMONT, NY, 10538, USA (Type of address: Registered Agent)
2022-09-06 2024-07-19 Address 1940 palmer ave, ste 5014, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2013-10-28 2022-09-06 Address 211 TECUMSEH AVE, MOUNT VERNON, NY, 10553, USA (Type of address: Service of Process)
2010-12-14 2022-09-06 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2010-12-14 2013-10-28 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240719001917 2024-07-19 BIENNIAL STATEMENT 2024-07-19
220906000548 2022-08-22 CERTIFICATE OF CHANGE BY ENTITY 2022-08-22
201201060392 2020-12-01 BIENNIAL STATEMENT 2020-12-01
161205006012 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141210006274 2014-12-10 BIENNIAL STATEMENT 2014-12-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
36C24225C0041
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
775000.00
Base And Exercised Options Value:
775000.00
Base And All Options Value:
775000.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2025-05-06
Description:
REPLACE FUSED AND OBSOLETE ELECTRICAL PANELS
Naics Code:
238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS
Product Or Service Code:
Y1DA: CONSTRUCTION OF HOSPITALS AND INFIRMARIES
Procurement Instrument Identifier:
VA78615C0145
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
79100.00
Base And Exercised Options Value:
79100.00
Base And All Options Value:
79100.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2015-08-14
Description:
IGF::OT::IGF, ADMIN BLDG. RENOVATION
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Y1AZ: CONSTRUCTION OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS
Procurement Instrument Identifier:
GS02P14PJC0039
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
146000.00
Base And Exercised Options Value:
146000.00
Base And All Options Value:
146000.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2014-12-05
Description:
IGF::OT::IGF COVE BASE PROJECT FOR SSA 33RD FLOOR
Naics Code:
236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION
Product Or Service Code:
Z2AA: REPAIR OR ALTERATION OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2025-04-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
164800.00
Total Face Value Of Loan:
164800.00
Date:
2025-03-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
335000.00
Total Face Value Of Loan:
335000.00
Date:
2025-01-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2024-08-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
441300.00
Total Face Value Of Loan:
296200.00
Date:
2023-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-80000.00
Total Face Value Of Loan:
917000.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$41,862
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,862
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,166.66
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $41,860
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$29,735
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,000.14
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $29,735

Court Cases

Court Case Summary

Filing Date:
2019-02-07
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
CLEAR IT OUT CONTRACTING LLC
Party Role:
Defendant

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Date of last update: 28 Jul 2025

Sources: New York Secretary of State

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