CARLUX LIMO INC

Company Details

Name:	CARLUX LIMO INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2012 (13 years ago)
Entity Number:	4269982
ZIP code:	11001
County:	Nassau
Place of Formation:	New York
Address:	110 JERICHO TURNPIKE, SUITE 4, FLORAL PARK, NY, United States, 11001
Principal Address:	110 JERICHO TURNPIKE, SUITE 4, FLORAL PARK, NY, United States

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
NFN MAMTA	Chief Executive Officer	110 JERICHO TURNPIKE, SUITE 4, FLORAL PARK, NY, United States, 11001

Name	Role	Address
CARLUX LIMO INC	DOS Process Agent	110 JERICHO TURNPIKE, SUITE 4, FLORAL PARK, NY, United States, 11001

Start date	End date	Type	Value
2016-05-11	2016-12-01	Address	110 JERICHO TURNPIKE, SUITE 210, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2014-07-23	2016-12-01	Address	110 JERICHO TURNPIKE, SUITE 4, FLORAL PARK, NY, USA (Type of address: Principal Executive Office)
2012-09-11	2016-05-11	Address	110 JERICHO TURNPIKE, SUITE 4, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2012-07-12	2012-09-11	Address	93-18 242ND STREET, BELLEROSE, NY, 11426, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
161201007629	2016-12-01	BIENNIAL STATEMENT	2016-07-01
160511000324	2016-05-11	CERTIFICATE OF CHANGE	2016-05-11
140723006294	2014-07-23	BIENNIAL STATEMENT	2014-07-01
121004000401	2012-10-04	CERTIFICATE OF AMENDMENT	2012-10-04
120911000829	2012-09-11	CERTIFICATE OF CHANGE	2012-09-11
120712000507	2012-07-12	CERTIFICATE OF INCORPORATION	2012-07-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5664478400

2021-02-09

0235

PPS

110 Jericho Tpke Ste 210, Floral Park, NY, 11001-2019

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20052
Loan Approval Amount (current)	20052
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Floral Park, NASSAU, NY, 11001-2019
Project Congressional District	NY-03
Number of Employees	4
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8511067108

2020-04-15

0235

PPP

110 Jericho Turnpike Suite 210, FLORAL PARK, NY, 11001-2019

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20062
Loan Approval Amount (current)	20062
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLORAL PARK, NASSAU, NY, 11001-2019
Project Congressional District	NY-03
Number of Employees	5
NAICS code	485320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20335.07
Forgiveness Paid Date	2021-09-10

Date of last update: 26 Mar 2025