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CARAT & CO., INC.

CARAT & CO., INC.

Company Details

Name:	CARAT & CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 2011 (14 years ago)
Entity Number:	4055285
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	39-09 MAIN STREET, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALLEN MON	Chief Executive Officer	39-09 MAIN STREET, FLUSHING, NY, United States, 11354

DOS Process Agent

Name	Role	Address
CARAT & CO., INC.	DOS Process Agent	39-09 MAIN STREET, FLUSHING, NY, United States, 11354

History

Start date	End date	Type	Value
2013-02-07	2017-06-28	Address	39-02 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2013-02-07	2017-06-28	Address	39-02 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2011-02-15	2017-06-28	Address	39-02 MAIN STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210202061731	2021-02-02	BIENNIAL STATEMENT	2021-02-01
190226060198	2019-02-26	BIENNIAL STATEMENT	2019-02-01
170628006149	2017-06-28	BIENNIAL STATEMENT	2017-02-01
130207006290	2013-02-07	BIENNIAL STATEMENT	2013-02-01
110215000231	2011-02-15	CERTIFICATE OF INCORPORATION	2011-02-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-09-18	No data	3902 MAIN ST, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2018-05-04	2018-06-01	Damaged Goods	No	0.00	Advised to Sue

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5201838503

2021-02-27

0202

PPS

3909 Main St, Flushing, NY, 11354-5429

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46782
Loan Approval Amount (current)	46782
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-5429
Project Congressional District	NY-06
Number of Employees	7
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47120.75
Forgiveness Paid Date	2021-11-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2308002

Americans with Disabilities Act - Other

2023-10-26

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-10-26
Termination Date	2024-03-08
Date Issue Joined	2023-11-21
Section	1201
Status	Terminated

Parties

Name	CARAT & CO., INC.
Role	Defendant

Name	DURANTAS
Role	Plaintiff

Date of last update: 27 Mar 2025

Sources: New York Secretary of State