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MARIO CASTILLO, INC.

Company Details

Name: MARIO CASTILLO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1994 (31 years ago)
Entity Number: 1788308
ZIP code: 11021
County: Queens
Place of Formation: New York
Address: 10 BOND STREET, SUITE 1-318, Great Neck, NY, United States, 11021
Principal Address: 14 BOND STREET, SUITE 318, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7QC27 Obsolete Non-Manufacturer 2016-10-03 2024-03-06 2022-10-26 No data

Contact Information

POC MARIO CASTILLO
Phone +1 516-252-1259
Address 14 BOND ST STE 318, GREAT NECK, NY, 11021 2045, 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

Chief Executive Officer

Name Role Address
MARIO A CASTILLO Chief Executive Officer 10 BOND STREET, SUITE 1-318, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 BOND STREET, SUITE 1-318, Great Neck, NY, United States, 11021

History

Start date End date Type Value
1994-01-19 2022-06-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1994-01-19 2012-02-23 Address 144-41 25TH ROAD, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210720001896 2021-07-20 BIENNIAL STATEMENT 2021-07-20
120223002425 2012-02-23 BIENNIAL STATEMENT 2012-01-01
940119000087 1994-01-19 CERTIFICATE OF INCORPORATION 1994-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3483758904 2021-04-28 0202 PPS 571 Academy St, New York, NY, 10034-5101
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3069
Loan Approval Amount (current) 3069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10034-5101
Project Congressional District NY-13
Number of Employees 1
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3083.29
Forgiveness Paid Date 2021-10-19
6204328906 2021-05-01 0202 PPP 27 Bruce Ave, Yonkers, NY, 10705-3202
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8303
Loan Approval Amount (current) 8303
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10705-3202
Project Congressional District NY-16
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8426.07
Forgiveness Paid Date 2022-10-27
1073758706 2021-03-26 0202 PPP 571 Academy St, New York, NY, 10034-5104
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2192
Loan Approval Amount (current) 2192
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10034-5104
Project Congressional District NY-13
Number of Employees 1
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2204.07
Forgiveness Paid Date 2021-10-19

Date of last update: 15 Mar 2025

Sources: New York Secretary of State