| Name: | CARLOHA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2014 (10 years ago) |
| Entity Number: | 4671165 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 161 LEVITTOWN PARKWAY, SUITE 7, HICKSVILLE, NY, United States, 11801 |
Contact Details
Phone +1 718-883-0808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOHA INC | DOS Process Agent | 161 LEVITTOWN PARKWAY, SUITE 7, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| LIANG LONG | Chief Executive Officer | 161 LEVITTOWN PARKWAY, SUITE 7, HICKSVILLE, NY, United States, 11801 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2092797-DCA | Inactive | Business | 2019-12-06 | 2020-01-06 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-20 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-04 | 2015-08-04 | Address | 40 COMMERCE PLACE, SUITE 201, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2014-11-24 | 2022-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-11-24 | 2015-03-04 | Address | 14 TOWER PLACE, SUITE A, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220128002876 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 150804000464 | 2015-08-04 | CERTIFICATE OF AMENDMENT | 2015-08-04 |
| 150304000526 | 2015-03-04 | CERTIFICATE OF CHANGE | 2015-03-04 |
| 141124010297 | 2014-11-24 | CERTIFICATE OF INCORPORATION | 2014-11-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-02 | No data | 6402 9TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-03 | No data | 6402 9TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-11 | No data | 6402 9TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-18 | No data | 6402 9TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3116890 | FINGERPRINT | INVOICED | 2019-11-18 | 75 | Fingerprint Fee |
| 3116891 | LICENSE | INVOICED | 2019-11-18 | 600 | Secondhand Dealer Auto License Fee |
| 2946833 | PL VIO | INVOICED | 2018-12-17 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-11 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9189298305 | 2021-01-30 | 0202 | PPS | 5 Penn Plz Rm 2370, New York, NY, 10001-1810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9993037302 | 2020-05-03 | 0202 | PPP | 5 Penn Plaza Room 2370, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
