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CASABELLA CONTRACTING OF NY, INC.

Company Details

Name: CASABELLA CONTRACTING OF NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2011 (13 years ago)
Entity Number: 4156659
ZIP code: 10511
County: Westchester
Place of Formation: New York
Activity Description: Municipal contractor specializing in site work.
Address: 182 LINDSEY AVENUE, BUCHANAN, NY, United States, 10511

Contact Details

Phone +1 914-218-4330

Website http://www.casabellacontracting.com

Phone +1 718-278-4800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LAURA MARCELA PIGNATARO Chief Executive Officer 182 LINDSEY AVENUE, BUCHANAN, NY, United States, 10511

DOS Process Agent

Name Role Address
CASABELLA CONTRACTING OF NY, INC. DOS Process Agent 182 LINDSEY AVENUE, BUCHANAN, NY, United States, 10511

Licenses

Number Status Type Date End date
1250494-DCA Inactive Business 2007-03-22 2011-06-30

History

Start date End date Type Value
2022-05-09 2022-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-30 2022-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-28 2022-04-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-11 2022-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-30 2022-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-30 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-28 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-07 2022-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-01 2022-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-18 2022-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200904060263 2020-09-04 BIENNIAL STATEMENT 2019-10-01
120425000535 2012-04-25 CERTIFICATE OF AMENDMENT 2012-04-25
111024000066 2011-10-24 CERTIFICATE OF INCORPORATION 2011-10-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
824859 TRUSTFUNDHIC INVOICED 2009-06-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
824865 RENEWAL INVOICED 2009-06-08 100 Home Improvement Contractor License Renewal Fee
824860 TRUSTFUNDHIC INVOICED 2007-06-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
824866 RENEWAL INVOICED 2007-06-12 100 Home Improvement Contractor License Renewal Fee
824861 LICENSE INVOICED 2007-03-23 25 Home Improvement Contractor License Fee
824863 TRUSTFUNDHIC INVOICED 2007-03-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
824862 FINGERPRINT INVOICED 2007-03-22 75 Fingerprint Fee
824864 FINGERPRINT INVOICED 2007-03-22 75 Fingerprint Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344874623 0216000 2020-08-10 1 TOWN HALL PLAZA, VALHALLA, NY, 10595
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2020-08-10
Emphasis N: TRENCH, P: TRENCH
Case Closed 2020-08-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2091098304 2021-01-20 0202 PPS 182 Lindsey Ave, Buchanan, NY, 10511-1629
Loan Status Date 2022-07-06
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1361410
Loan Approval Amount (current) 1361410
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buchanan, WESTCHESTER, NY, 10511-1629
Project Congressional District NY-17
Number of Employees 47
NAICS code 238330
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4959617205 2020-04-27 0202 PPP 182 Lindsey Avenue, BUCHANAN, NY, 10511
Loan Status Date 2022-03-04
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1361411.57
Loan Approval Amount (current) 1361411.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 518995
Servicing Lender Name Fund-Ex Solutions Group, LLC
Servicing Lender Address 10234 W. State Road 84, Davie, FL, 33324
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUCHANAN, WESTCHESTER, NY, 10511-0001
Project Congressional District NY-17
Number of Employees 11
NAICS code 238330
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 518995
Originating Lender Name Fund-Ex Solutions Group, LLC
Originating Lender Address Davie, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1269668.2
Forgiveness Paid Date 2021-12-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2463566 Intrastate Non-Hazmat 2020-12-07 36000 2019 2 2 Private(Property)
Legal Name CASABELLA CONTRACTING OF NY INC
DBA Name -
Physical Address 182 LINDSEY AVENUE, BUCHANAN, NY, 10511, US
Mailing Address 182 LINDSEY AVENUE, BUCHANAN, NY, 10511, US
Phone (914) 218-4330
Fax (914) 862-4052
E-mail OFFICE@CCNY.EMAIL

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 07 Apr 2025

Sources: New York Secretary of State