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CARLO SECURITY & TRANSPORTATION SERVICES, INCORPORATED

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Company Details

Name: CARLO SECURITY & TRANSPORTATION SERVICES, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 2011 (14 years ago)
Date of dissolution: 24 May 2024
Entity Number: 4165776
ZIP code: 11710
County: Nassau
Place of Formation: New York
Address: 2458 MARIE COURT, BELLMORE, NY, United States, 11710

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANGEL CARLO DOS Process Agent 2458 MARIE COURT, BELLMORE, NY, United States, 11710

Chief Executive Officer

Name Role Address
ANGEL CARLO Chief Executive Officer 2458 MARIE COURT, BELLMORE, NY, United States, 11710

History

Start date End date Type Value
2013-11-08 2024-06-18 Address 2458 MARIE COURT, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer)
2011-11-15 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-15 2024-06-18 Address 2458 MARIE COURT, BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240618003257 2024-05-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-24
131108006653 2013-11-08 BIENNIAL STATEMENT 2013-11-01
111115000709 2011-11-15 CERTIFICATE OF INCORPORATION 2011-11-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3357229 SL VIO INVOICED 2021-08-05 6500 SL - Sick Leave Violation

USAspending Awards / Financial Assistance

Date:
2020-05-19
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:
150000.00
Date:
2020-05-05
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:
259916.00
Total Face Value Of Loan:
259916.00
Date:
2020-04-20
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:
2013-04-27
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:
30000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$259,916
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$259,916
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$261,427.98
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $250,000
Utilities: $9,716
Rent: $200

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State