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CARCO GROUP INC.

CARCO GROUP INC.

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Company Details

Name:	CARCO GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Nov 1982 (43 years ago)
Entity Number:	803985
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	5000 CORPORATE CT, HOLTSVILLE, NY, United States, 11742
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LAWRENCE NEIL	Chief Executive Officer	5000 CORPORATE COURT, HOLTSVILLE, NY, United States, 11742

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Commercial and government entity program

CAGE number:

1XVM4

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2025-05-21

CAGE Expiration:

2030-05-21

SAM Expiration:

2026-05-19

Contact Information

POC:

BRUCE E. BERGER

Corporate URL:

http://www.cisive.com

Form 5500 Series

Employer Identification Number (EIN):

112504343

Plan Year:

2009

Number Of Participants:

223

Sponsors Telephone Number:

6318629300

File:

View File

Plan Year:

2009

Number Of Participants:

208

Sponsors Telephone Number:

6318629300

File:

View File

History

Start date	End date	Type	Value
2023-07-04	2023-07-04	Address	5000 CORPORATE COURT, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-07-04	Address	2500E T C JESTER BLVD, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer)
2020-11-12	2023-07-04	Address	2500E T C JESTER BLVD, HOUSTON, TX, 77008, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230704001352	2023-07-04	BIENNIAL STATEMENT	2022-11-01
201112060371	2020-11-12	BIENNIAL STATEMENT	2020-11-01
SR-11962	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190128000436	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-11961	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

USAspending Awards / Contracts

Procurement Instrument Identifier:

DJJ07WENR010146

Link:

View Award on USAspending website

Award Or Idv Flag:

AWARD

Award Type:

Action Obligation:

-15594.19

Base And Exercised Options Value:

-15594.19

Base And All Options Value:

-15594.19

Awarding Agency Name:

Department of Justice

Performance Start Date:

2008-06-23

Description:

EXPERT WITNESS

Naics Code:

541199: ALL OTHER LEGAL SERVICES

Product Or Service Code:

R424: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:

2020-04-09

Link:

View on USAspending

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:

9059960.00

Total Face Value Of Loan:

9059960.00

CFPB Complaint

Date:

2025-06-19

Issue:

Improper use of your report

Product:

Credit reporting or other personal consumer reports

Company Response:

Closed with explanation

CFPB Link:

View complaint on CFPB website

Date:

2023-11-20

Issue:

Incorrect information on your report

Product:

Credit reporting or other personal consumer reports

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Date:

2021-10-13

Issue:

Incorrect information on your report

Product:

Credit reporting, credit repair services, or other personal consumer reports

Company Response:

Closed with explanation

Company Public Response:

Company has responded to the consumer and the CFPB and chooses not to provide a public response

Consumer Consent Provided:

Consent withdrawn

CFPB Link:

View complaint on CFPB website

Trademarks Section

Serial Number:

97253067

Mark:

SCREENID

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2022-02-04

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SCREENID

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Background investigation services; Pre-employment background screening

First Use:

2022-01-13

International Classes:

045 - Primary Class

Class Status:

Active

For:

Drug use testing services

First Use:

2022-01-13

International Classes:

044 - Primary Class

Class Status:

Active

For:

Providing on-line non-downloadable software for managing biometric information used to identify individuals; Providing user authentication services using biometric hardware and software technology to verify individuals' identities during pre-employment background screening and background investigati...

First Use:

2022-01-13

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

88953716

Mark:

ACCESS19

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2020-06-08

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

ACCESS19

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Providing temporary use of non-downloadable cloud-based software for managing health information and providing daily questionnaires featuring questions on health and sickness symptoms

First Use:

2020-06-12

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

88934625

Mark:

CONTACT19

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2020-05-27

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

CONTACT19

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Tracking of infectious diseases and disease outbreaks; providing contact tracing and interaction mapping, to identify the extent of community infection and risk of infection to individuals; screening, interviewing and collecting information on individuals and populations to track infectious diseases

International Classes:

044 - Primary Class

Class Status:

Active

Serial Number:

88875072

Mark:

SAFE19

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2020-04-16

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

SAFE19

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Maintaining in the nature of providing an online database for collecting and reporting of health information related to antibody testing and vaccination records for individuals who have tested for COVID-19 for business purposes for third parties, namely, for the purpose of helping re-open the econom...

First Use:

2020-04-29

International Classes:

035 - Primary Class

Class Status:

Active

Serial Number:

87634065

Mark:

CARCO SAFERIDE CERTIFIED

Status:

ABANDONED - NO STATEMENT OF USE FILED

Mark Type:

CERTIFICATION-MARK

Application Filing Date:

2017-10-04

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

CARCO SAFERIDE CERTIFIED

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Transportation of passengers by motorized vehicle; Transportation of passengers by vehicle through a network of transportation providers; Ride-sharing transportation services

International Classes:

B 1 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

500

Initial Approval Amount:

$9,059,960

Date Approved:

2020-04-09

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$9,059,960

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$9,165,025.34

Servicing Lender:

JPMorgan Chase Bank, National Association

Use of Proceeds:

Payroll: $6,200,000
Utilities: $70,000
Mortgage Interest: $0
Rent: $425,000
Refinance EIDL: $0
Healthcare: $875000
Debt Interest: $1,489,960

Court Cases

Court Case Summary

Filing Date:

2025-01-10

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

CLAYBROOK

Party Role:

Plaintiff

Party Name:

CARCO GROUP INC.

Party Role:

Defendant

Party Name:

CLAYBROOK LLC

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2024-06-03

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Other Statutory Actions

Parties

Party Name:

OGLETREE

Party Role:

Plaintiff

Party Name:

CARCO GROUP INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2023-09-28

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Consumer Credit

Parties

Party Name:

ROSS

Party Role:

Plaintiff

Party Name:

ROSS PLLC

Party Role:

Plaintiff

Party Name:

CARCO GROUP INC.

Party Role:

Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

CARCO GROUP INC.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Agent

Commercial and government entity program

Contact Information

Form 5500 Series

History

Filings

USAspending Awards / Contracts

USAspending Awards / Financial Assistance

CFPB Complaint

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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