CASPER & GAMBINI ENTERPRISES, CORP.

Company Details

Name:	CASPER & GAMBINI ENTERPRISES, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Jun 2010 (14 years ago)
Entity Number:	3966757
County:	Kings
Date of dissolution:	14 Feb 2019
Place of Formation:	New York
Address:	230 PARK AVE 10TH FLR, NEW YORK, NY, United States, 10169
Address ZIP Code:	10169
Principal Address:	73 WEST OAKDALE ST, BAYSHORE, NY, United States, 11706
Principal Address ZIP Code:	11706

Contact Details

Phone +1 212-577-5999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	230 PARK AVE 10TH FLR, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name	Role	Address
GEORGETTE NAKHOUL	Chief Executive Officer	230 PARK AVE, 10TH FLOOR, NEW YORK, NY, United States, 10169

Licenses

Number	Status	Type	Date	End date
1456185-DCA	Inactive	Business	2013-02-07	2015-02-28

History

Start date	End date	Type	Value
2015-04-22	2015-09-22	Address	230 PARK AVE 10TH FLR, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
2015-04-22	2015-09-22	Address	15 TITUS AVE #2E, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
2013-03-14	2015-04-22	Address	2 RECTOR ST, 11TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2013-03-14	2015-04-22	Address	15 TITUS AVE, #2E, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
2013-03-14	2015-04-22	Address	2 RECTOR ST, 11TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2010-06-28	2013-03-14	Address	81 GRIDLEY ST, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190214000541	2019-02-14	CERTIFICATE OF DISSOLUTION	2019-02-14
150922002020	2015-09-22	AMENDMENT TO BIENNIAL STATEMENT	2014-06-01
150422002017	2015-04-22	BIENNIAL STATEMENT	2014-06-01
130314002435	2013-03-14	BIENNIAL STATEMENT	2012-06-01
100628000159	2010-06-28	CERTIFICATE OF INCORPORATION	2010-06-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-16	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	no x s/w
2017-05-25	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	okay on r/w
2017-04-26	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	not currentlyo on site.
2017-04-04	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	okay on r/w.
2017-03-23	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	material stacked above 5ft, have crew bring concrete mix bags below 5ft. In compliance.
2017-03-07	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO S/W CROSSING AT TIME OF INSPECTION
2016-09-19	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	COMPLAINANT SAY PERMITS EXPIRED BUT PERMITS ARE VALID.
2016-07-27	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Timber Barricade
2016-07-22	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	minis on site.
2016-05-14	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	Material stored in the parking lane with no valid permit
2016-04-30	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Location passed
2016-03-13	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	PLACE MATERIAL ON STREET.
2016-02-04	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	PLACE MATERIAL ON STREET.
2015-09-30	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	place material on the street
2015-09-10	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	material placed on street
2015-08-18	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Complaint	Department of Transportation	permittee has a brick placed on the street and have a valid permit for them to be there.No obstruction so No action taken.
2015-08-17	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	A/T/P/O i observed the above respondent with construction material (Bricks) Placed on the street with out any roadway protection underneath it; therfore NOV is being issued.
2015-06-30	No data	CENTRAL PARK WEST, FROM STREET WEST 95 STREET TO STREET WEST 96 STREET	No data	Street Construction Inspections: Active	Department of Transportation	material placed on street

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1241716	TRUSTFUNDHIC	INVOICED	2013-02-07	200	Home Improvement Contractor Trust Fund Enrollment Fee
1241717	LICENSE	INVOICED	2013-02-07	100	Home Improvement Contractor License Fee
1241718	FINGERPRINT	INVOICED	2013-02-07	75	Fingerprint Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State