CASSANDRA, INC.

Company Details

Name:	CASSANDRA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1993 (32 years ago)
Entity Number:	1734377
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	71-50C AUSTIN STREET, FOREST HILLS, NY, United States, 11375
Principal Address:	71-50C AUSTIN ST, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
VASILIOS TERPSOPOULOS	Chief Executive Officer	71-50C AUSTIN STREETREET, FOREST HILLS, NY, United States, 11375

Name	Role	Address
THE CORPORATION	DOS Process Agent	71-50C AUSTIN STREET, FOREST HILLS, NY, United States, 11375

Start date	End date	Type	Value
2005-08-17	2011-07-13	Address	71-50C AUSTIN ST, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1996-02-13	2011-07-13	Address	71-50 C AUSTIN ST, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
1996-02-13	2011-07-13	Address	71-50 C AUSTIN ST, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
1993-06-14	2005-08-17	Address	71-50 AUSTIN STREET, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190610060159	2019-06-10	BIENNIAL STATEMENT	2019-06-01
170609006013	2017-06-09	BIENNIAL STATEMENT	2017-06-01
150602007249	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130702006060	2013-07-02	BIENNIAL STATEMENT	2013-06-01
110713002626	2011-07-13	BIENNIAL STATEMENT	2011-06-01
090601002399	2009-06-01	BIENNIAL STATEMENT	2009-06-01
070724002395	2007-07-24	BIENNIAL STATEMENT	2007-06-01
050817002769	2005-08-17	BIENNIAL STATEMENT	2005-06-01
990709002389	1999-07-09	BIENNIAL STATEMENT	1999-06-01
970612002151	1997-06-12	BIENNIAL STATEMENT	1997-06-01
960213002147	1996-02-13	BIENNIAL STATEMENT	1995-06-01
930614000321	1993-06-14	CERTIFICATE OF INCORPORATION	1993-06-14

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-09-18	No data	7150 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-16	No data	7150 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-26	No data	7150 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3901807402

2020-05-08

0202

PPP

71-50C AUSTIN STREET, FOREST HILLS, NY, 11375

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4292
Loan Approval Amount (current)	4292
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FOREST HILLS, QUEENS, NY, 11375-0001
Project Congressional District	NY-06
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4337.39
Forgiveness Paid Date	2021-06-10

Date of last update: 15 Mar 2025