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CITI PAINTS & HARDWARE INC

Company Details

Name: CITI PAINTS & HARDWARE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2013 (12 years ago)
Entity Number: 4417531
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 331 TOMKINS AVE, BROOKLYN, NY, United States, 11216
Principal Address: 331 TOMPKINS AVE, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 331 TOMKINS AVE, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name Role Address
MOHAMMED MATIN Chief Executive Officer 331 TOMPKINS AVE, BROOKLYN, NY, United States, 11216

History

Start date End date Type Value
2013-06-13 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211227001927 2021-12-27 BIENNIAL STATEMENT 2021-12-27
130613000641 2013-06-13 CERTIFICATE OF INCORPORATION 2013-06-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3070094 OL VIO INVOICED 2019-08-05 400 OL - Other Violation
3036595 OL VIO CREDITED 2019-05-17 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-25 Default Decision BUSINESS SELLS PAINT AND PAINT REMOVAL AND/OR SELLS OR RENTS SANDING EQUIPMENT AND FAILS TO POST OR DISTRIBUTE THE PROPER LEAD PAINT NOTICE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
-8937.00
Total Face Value Of Loan:
0.00
Date:
2020-06-30
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:
2020-06-29
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:
8937.00
Total Face Value Of Loan:
8937.00

Paycheck Protection Program

Date Approved:
2020-06-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8937
Current Approval Amount:
8937
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8998.46

Date of last update: 26 Mar 2025

Sources: New York Secretary of State