| Name: | CASA CORTEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1993 (32 years ago) |
| Entity Number: | 1709382 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 633 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASA CORTEO INC 401(K) PLAN | 2023 | 113186686 | 2024-12-18 | CASA CORTEO INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-12-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5164377698 |
| Plan sponsor’s address | 633 JERICHO TURNPIKE, 633 JERICHO TYPK, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5164377698 |
| Plan sponsor’s address | 633 JERICHO TURNPIKE, 633 JERICHO TYPK, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5164377698 |
| Plan sponsor’s address | 633 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | KAREN ZYRA |
| Name | Role | Address |
|---|---|---|
| UMBERTO CORTEO | Chief Executive Officer | 633 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| CASA CORTEO, INC. | DOS Process Agent | 633 JERICHO TPKE, NEW HYDE PARK, NY, United States, 11040 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-130273 | Alcohol sale | 2023-02-14 | 2023-02-14 | 2025-02-28 | 629 33 JERICHO TPKE, NEW HYDE PARK, New York, 11040 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2021-03-24 | 2023-05-19 | Address | 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1998-08-10 | 2023-05-19 | Address | 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 1998-08-10 | 2021-03-24 | Address | 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1993-03-11 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-11 | 1998-08-10 | Address | 2 PRINCE PATH, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519002520 | 2023-05-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210324060018 | 2021-03-24 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060342 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170609006383 | 2017-06-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 151130006158 | 2015-11-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130415002368 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110411002131 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002398 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002251 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050503002448 | 2005-05-03 | BIENNIAL STATEMENT | 2005-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1526938302 | 2021-01-17 | 0235 | PPS | 633 Jericho Tpke, New Hyde Park, NY, 11040-4518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4874077101 | 2020-04-13 | 0235 | PPP | 633 JERICHO TPKE, NEW HYDE PARK, NY, 11040-4518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
