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JOHN CASALE AUTO REPAIRS, INC.

Company Details

Name: JOHN CASALE AUTO REPAIRS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1995 (29 years ago)
Entity Number: 1984083
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 166 SUMMERFIELD STREET, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2023 133870897 2024-05-15 JOHN CASALE AUTO REPAIRS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 3475 CORPORATE WAY, SUITE D, DULUTH, GA, 30096
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2024-05-15
Name of individual signing VU TRAN
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2022 133870897 2023-06-05 JOHN CASALE AUTO REPAIRS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD, BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2023-06-05
Name of individual signing VU TRAN
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2021 133870897 2022-05-23 JOHN CASALE AUTO REPAIRS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD, BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing VU TRAN
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2021 133870897 2022-05-20 JOHN CASALE AUTO REPAIRS, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD, BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2022-05-20
Name of individual signing VU TRAN
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2020 133870897 2021-06-08 JOHN CASALE AUTO REPAIRS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD, BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2021-06-08
Name of individual signing VU TRAN
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2019 133870897 2020-07-01 JOHN CASALE AUTO REPAIRS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD, BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing VU TRAN
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2018 133870897 2019-09-29 JOHN CASALE AUTO REPAIRS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Plan administrator’s name and address

Administrator’s EIN 364877979
Plan administrator’s name ORENDA RETIREMENT LLC
Plan administrator’s address 1670 MCKENDREE CHURCH RD, BLDG 50, LAWRENCEVILLE, GA, 30043
Administrator’s telephone number 2125642464

Signature of

Role Plan administrator
Date 2019-09-29
Name of individual signing VU TRAN
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2017 133870897 2018-06-19 JOHN CASALE AUTO REPAIRS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2018-06-19
Name of individual signing JOHN CASALE
Role Employer/plan sponsor
Date 2018-06-19
Name of individual signing JOHN CASALE
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2016 133870897 2017-08-24 JOHN CASALE AUTO REPAIRS, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2017-08-15
Name of individual signing JOHN CASALE
Role Employer/plan sponsor
Date 2017-08-15
Name of individual signing JOHN CASALE
JOHN CASALE AUTO REPAIRS, INC 401(K) PROFIT SHARING PLAN 2015 133870897 2016-08-05 JOHN CASALE AUTO REPAIRS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 811110
Sponsor’s telephone number 9144725386
Plan sponsor’s address 166 SUMMERFIELD STREET, SCARSDALE, NY, 10583

Signature of

Role Plan administrator
Date 2016-08-05
Name of individual signing JOHN CASALE
Role Employer/plan sponsor
Date 2016-08-05
Name of individual signing JOHN CASALE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 166 SUMMERFIELD STREET, SCARSDALE, NY, United States, 10583

Chief Executive Officer

Name Role Address
JOHN CASALE Chief Executive Officer 166 SUMMERFIELD STREET, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
1995-12-22 1997-12-11 Address 696 R WHITE PLAINS RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120223002224 2012-02-23 BIENNIAL STATEMENT 2011-12-01
091230002532 2009-12-30 BIENNIAL STATEMENT 2009-12-01
071217002132 2007-12-17 BIENNIAL STATEMENT 2007-12-01
060328002732 2006-03-28 BIENNIAL STATEMENT 2005-12-01
031210002451 2003-12-10 BIENNIAL STATEMENT 2003-12-01
000124002283 2000-01-24 BIENNIAL STATEMENT 1999-12-01
971211002303 1997-12-11 BIENNIAL STATEMENT 1997-12-01
951222000006 1995-12-22 CERTIFICATE OF INCORPORATION 1995-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7741197200 2020-04-28 0202 PPP 166 Summerfield St, Scarsdale, NY, 10583
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136805
Loan Approval Amount (current) 136805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scarsdale, WESTCHESTER, NY, 10583-0001
Project Congressional District NY-16
Number of Employees 10
NAICS code 811111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138328.86
Forgiveness Paid Date 2021-06-17
1337458606 2021-03-13 0202 PPS 166 Summerfield St, Scarsdale, NY, 10583-5426
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146348
Loan Approval Amount (current) 146348
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scarsdale, WESTCHESTER, NY, 10583-5426
Project Congressional District NY-16
Number of Employees 9
NAICS code 811111
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 147303.33
Forgiveness Paid Date 2021-11-10

Date of last update: 14 Mar 2025

Sources: New York Secretary of State