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TALICO CONTRACTING INC

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Company Details

Name: TALICO CONTRACTING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2012 (13 years ago)
Entity Number: 4271019
ZIP code: 11420
County: Nassau
Place of Formation: New York
Address: 133-10 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, United States, 11420
Principal Address: 133-10 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MANDEEP KAUR Chief Executive Officer 133-10 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name Role Address
TALICO CONTRACTING INC DOS Process Agent 133-10 ROCKAWAY BLVD., SOUTH OZONE PARK, NY, United States, 11420

Unique Entity ID

CAGE Code:
7S7T7
UEI Expiration Date:
2018-11-18

Business Information

Activation Date:
2017-11-18
Initial Registration Date:
2016-11-08

Commercial and government entity program

CAGE number:
7S7T7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2022-11-18

Contact Information

POC:
MANDEEP KAUR

History

Start date End date Type Value
2012-07-16 2014-07-30 Address 58 MARLOWE ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160718006015 2016-07-18 BIENNIAL STATEMENT 2016-07-01
140730006394 2014-07-30 BIENNIAL STATEMENT 2014-07-01
120716000260 2012-07-16 CERTIFICATE OF INCORPORATION 2012-07-16

USAspending Awards / Financial Assistance

Date:
2021-01-12
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:
500000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-12-09
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2020-05-21
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:
TALICO CONTRACTING INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-06-20
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
TALICO CONTRACTING INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-10
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:
NEW YORK CITY & VICINITY DISTR
Party Role:
Plaintiff
Party Name:
TALICO CONTRACTING INC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State