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CANARSIE LT, INC

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Company Details

Name: CANARSIE LT, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2014 (11 years ago)
Entity Number: 4654998
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 1709 RALPH AVENUE, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RONALD G HALL Chief Executive Officer 460 CLUB WAY, UNIT 44, HACKENSACK, NJ, United States, 07601

DOS Process Agent

Name Role Address
CANARSIE LT, INC DOS Process Agent 1709 RALPH AVENUE, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2014-10-22 2017-06-09 Address 1709 RALPH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170609006211 2017-06-09 BIENNIAL STATEMENT 2016-10-01
141022010309 2014-10-22 CERTIFICATE OF INCORPORATION 2014-10-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634381 CL VIO INVOICED 2023-04-27 150 CL - Consumer Law Violation
3634382 OL VIO INVOICED 2023-04-27 650 OL - Other Violation
3622389 OL VIO INVOICED 2023-03-28 1800 OL - Other Violation
3622388 CL VIO INVOICED 2023-03-28 150 CL - Consumer Law Violation
3445443 OL VIO INVOICED 2022-05-09 500 OL - Other Violation
3423375 OL VIO CREDITED 2022-03-04 250 OL - Other Violation
3033516 OL VIO INVOICED 2019-05-09 850 OL - Other Violation
2894323 OL VIO INVOICED 2018-10-01 1000 OL - Other Violation
2894320 OL VIO INVOICED 2018-10-01 1000 OL - Other Violation
2791753 OL VIO CREDITED 2018-05-18 1000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-24 No data Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 No data No data No data
2025-01-24 No data Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data No data No data
2025-01-24 No data RAL DISCLOSURE REQUIRED ENGLISH&SPANISH 1 No data No data No data
2024-01-24 Default Decision IMPROPER/NO RAL DISCLOSURE FORM 1 No data No data No data
2024-01-24 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data No data No data
2024-01-22 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data No data No data
2023-02-09 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data
2023-02-09 Default Decision Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met 1 No data 1 No data
2023-02-09 Default Decision IMPROPER/NO RAL DISCLOSURE FORM 1 No data 1 No data
2023-01-11 Default Decision Tax preparer fails to prominently and conspicuously post price list sign at each point at which orders are placed or payment is made 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
63002.00
Total Face Value Of Loan:
63002.00
Date:
2020-06-17
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
Date:
2020-05-02
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:
2020-04-13
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:
49565.00
Total Face Value Of Loan:
49565.00
Date:
2017-09-13
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:
45000.00
Total Face Value Of Loan:
95000.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49565
Current Approval Amount:
49565
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
50070.29
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
63002
Current Approval Amount:
63002
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
63406.26

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State