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CARROLL GARDENS ENTERPRISES INC

CARROLL GARDENS ENTERPRISES INC

Company Details

Name:	CARROLL GARDENS ENTERPRISES INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 2018 (7 years ago)
Entity Number:	5344157
ZIP code:	11217
County:	Kings
Place of Formation:	New York
Address:	169 3RD AVENUE, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 347-987-3243

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CARROLL GARDENS ENTERPRISES INC	DOS Process Agent	169 3RD AVENUE, BROOKLYN, NY, United States, 11217

Licenses

Number	Status	Type	Date	End date
2080555-1-DCA	Active	Business	2018-12-10	2023-12-31

History

Start date	End date	Type	Value
2018-05-18	2022-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
180518010169	2018-05-18	CERTIFICATE OF INCORPORATION	2018-05-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-05	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-18	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-06	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-30	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-05	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-03	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-30	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-02	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-14	No data	169 3RD AVE, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-14	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-05	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-16	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	169 3RD AVE, Brooklyn, BROOKLYN, NY, 11217	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3409137	RENEWAL	INVOICED	2022-01-23	200	Tobacco Retail Dealer Renewal Fee
3322058	PETROL-19	INVOICED	2021-04-30	160	PETROL PUMP BLEND
3199195	PETROL-19	INVOICED	2020-08-18	160	PETROL PUMP BLEND
3110446	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3090425	OL VIO	INVOICED	2019-09-27	500	OL - Other Violation
3066147	OL VIO	CREDITED	2019-07-26	500	OL - Other Violation
3065043	PETROL-19	INVOICED	2019-07-23	160	PETROL PUMP BLEND
2922459	LICENSE	INVOICED	2018-11-01	150	Tobacco Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-16	Hearing Decision	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7626228502

2021-03-06

0202

PPS

169 3rd Ave, Brooklyn, NY, 11217-3001

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10155
Loan Approval Amount (current)	10155
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11217-3001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	447190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10219.88
Forgiveness Paid Date	2021-10-27

2793848200

2020-08-03

0202

PPP

169 3RD AVENUE, BROOKLYN, NY, 11217

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16250
Loan Approval Amount (current)	16250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11217-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	442110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16398.06
Forgiveness Paid Date	2021-07-09

Date of last update: 23 Mar 2025

Sources: New York Secretary of State