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  5. CASINO TOWING SERVICE INC.

CASINO TOWING SERVICE INC.

Company Details

Name: CASINO TOWING SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1983 (42 years ago)
Entity Number: 818018
ZIP code: 11692
County: Queens
Place of Formation: New York
Address: 7105 AMSTEL BLVD, ARVERNE, NY, United States, 11692
Address: 7105 AMSTEL BLVD, a, ARVERNE, NY, United States, 11692

Contact Details

Phone +1 718-634-0049

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
P143VY6GUD21 2025-02-14 7105 AMSTEL BLVD # A, FAR ROCKAWAY, NY, 11692, 1034, USA 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA

Business Information
Congressional District 05
State/Country of Incorporation NY, USA
Activation Date 2024-02-19
Initial Registration Date 2005-09-17
Entity Start Date 1977-12-01
Fiscal Year End Close Date Feb 05

Service Classifications
NAICS Codes 488410, 811111, 811121

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DENIS KOUFOS
Role PRES
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA
Title ALTERNATE POC
Name DENIS KOUFOS
Role PRES
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA
Government Business
Title PRIMARY POC
Name DENIS KOUFOS
Role PRES
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA
Past Performance
Title PRIMARY POC
Name CASINO TOWING SERVICE, INC. CASINO TOWING SERVICE, INC.
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA
Title ALTERNATE POC
Name DENIS KOUFOS
Role PRES
Address 71-05A AMSTEL BLVD, FAR ROCKAWAY, NY, 11692, 1034, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
44XK9 Active Non-Manufacturer 2005-09-19 2024-03-03 2029-02-19 2025-02-14

Contact Information
POC DENIS KOUFOS
Phone +1 718-634-0049
Fax +1 718-474-8468
Address 7105 AMSTEL BLVD A, FAR ROCKAWAY, NY, 11692 1034, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7105 AMSTEL BLVD, a, ARVERNE, NY, United States, 11692

Chief Executive Officer

Name Role Address
THE CORPORATION Chief Executive Officer 7105 AMSTEL BLVD, ARVERNE, NY, United States, 11692

Licenses

Number Status Type Date End date
2102332-DCA Active Business 2021-10-27 2023-12-31
0832844-DCA Active Business 2012-03-20 2024-04-30
1008073-DCA Active Business 1999-04-30 2025-07-31
0944044-DCA Inactive Business 1996-08-16 2019-07-31

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 7105 AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
2024-05-22 2025-03-04 Address 7105 AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Service of Process)
2024-05-22 2024-05-22 Address 7105 AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
2024-05-22 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22 2025-03-04 Address 7105 AMSTEL BLVD, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-15 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-01-25 2024-05-22 Address 95-07 ROCKAWAY BEACH BLV, ROCKAWAY PARK, NY, 11694, USA (Type of address: Service of Process)
1983-01-25 2022-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250304005679 2025-03-04 BIENNIAL STATEMENT 2025-03-04
240522002910 2024-05-22 BIENNIAL STATEMENT 2024-05-22
221007001316 2022-10-07 BIENNIAL STATEMENT 2021-01-01
A944184-4 1983-01-25 CERTIFICATE OF INCORPORATION 1983-01-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-15 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-20 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-27 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-11 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-08 No data BEACH 41 STREET, QUEENS, Far Rockaway, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-09 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-25 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-09 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-14 No data 7105A AMSTEL BLVD, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2023-04-21 2023-05-25 Billing Dispute NA 0.00 Referred to Outside
2021-08-20 2021-08-31 Misrepresentation NA 0.00 Complaint Invalid
2019-09-20 2019-10-25 Billing Dispute Yes 300.00 Cash Amount
2017-10-19 2017-11-21 Misrepresentation Yes 136.00 Cash Amount
2016-10-04 2016-10-25 Billing Dispute NA 0.00 Complaint Invalid
2014-09-11 2014-11-10 Refund Policy Yes 190.00 Cash Amount
2014-01-23 2014-02-14 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658828 RENEWAL INVOICED 2023-06-21 340 Secondhand Dealer General License Renewal Fee
3429431 RENEWAL INVOICED 2022-03-22 1200 Tow Truck Company License Renewal Fee
3429429 DARP ENROLL INVOICED 2022-03-22 300 Directed Accident Response Program (DARP) Enrollment Fee
3429430 TTCINSPECT INVOICED 2022-03-22 100 Tow Truck Company Vehicle Inspection
3381338 BLUEDOT INVOICED 2021-10-18 340 Booting Company License Blue Dot Fee
3362799 LICENSE INVOICED 2021-08-24 85 Booting Company License Fee
3343568 RENEWAL INVOICED 2021-07-01 340 Secondhand Dealer General License Renewal Fee
3236366 DCA-SUS CREDITED 2020-09-29 3750 Suspense Account
3176145 TTCINSPECT INVOICED 2020-04-20 100 Tow Truck Company Vehicle Inspection
3176144 DARP ENROLL INVOICED 2020-04-20 300 Directed Accident Response Program (DARP) Enrollment Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-08 No data ROTATION CALL NOT RESPONDED TO 1 No data 1 1
2019-05-08 No data DARP TOW COMPANY NOT PROVIDING SERVICE 1 No data 1 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6394767205 2020-04-28 0202 PPP 71-05A Amstel Blvd, Arverne, NY, 11692
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19000
Loan Approval Amount (current) 19000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Arverne, QUEENS, NY, 11692-0001
Project Congressional District NY-05
Number of Employees 6
NAICS code 488410
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19218.5
Forgiveness Paid Date 2021-08-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0683391 CASINO TOWING SERVICE INC - P143VY6GUD21 7105 AMSTEL BLVD # A, FAR ROCKAWAY, NY, 11692-1034
Capabilities Statement Link -
Phone Number 718-634-0049
Fax Number 718-474-8468
E-mail Address CASINOTOW@AOL.COM
WWW Page -
E-Commerce Website HTTP://CASINOTOW@AOL.COM
Contact Person DENIS KOUFOS
County Code (3 digit) 081
Congressional District 05
Metropolitan Statistical Area 5600
CAGE Code 44XK9
Year Established 1977
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords TOWING
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name DENIS KOUFOS
Role PRES

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 811121
NAICS Code's Description Automotive Body, Paint and Interior Repair and Maintenance
Small Yes
Code 488410
NAICS Code's Description Motor Vehicle Towing
Small Yes
Code 811111
NAICS Code's Description General Automotive Repair
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1393093 Intrastate Hazmat 2023-03-17 4000 2022 2 3 Auth. For Hire
Legal Name CASINO TOWING SERVICE INC
DBA Name -
Physical Address 71-05A AMSTEL BLVD, ARVERNE, NY, 11692, US
Mailing Address 71-05A AMSTEL BLVD, ARVERNE, NY, 11692, US
Phone (718) 634-0049
Fax (718) 474-8468
E-mail CASINOTOW@AOL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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