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CASINO TOWING SERVICE INC.

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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

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

U.S. Small Business Administration Profile

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
718-474-8468
Contact Person:
DENIS KOUFOS
User ID:
P0683391

Unique Entity ID

Unique Entity ID:
P143VY6GUD21
CAGE Code:
44XK9
UEI Expiration Date:
2026-01-16

Business Information

Activation Date:
2025-01-20
Initial Registration Date:
2005-09-17

Commercial and government entity program

CAGE number:
44XK9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-20
CAGE Expiration:
2030-01-20
SAM Expiration:
2026-01-16

Contact Information

POC:
DENIS KOUFOS

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

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)

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

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
19000.00
Total Face Value Of Loan:
19000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$19,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,218.5
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $19,000

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(718) 474-8468
Add Date:
2005-07-08
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State