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CASABLANCA, LLC

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Company Details

Name: CASABLANCA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Feb 1996 (29 years ago)
Entity Number: 2004843
ZIP code: 11561
County: Nassau
Place of Formation: New York
Address: 360 SHORE ROAD, SUITE 1200, LONG BEACH, NY, United States, 11561

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 360 SHORE ROAD, SUITE 1200, LONG BEACH, NY, United States, 11561

History

Start date End date Type Value
1998-02-20 2025-01-22 Address 360 SHORE ROAD, SUITE 1200, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
1996-02-29 1998-02-20 Address 360 SHORE ROAD, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250122001217 2025-01-22 BIENNIAL STATEMENT 2025-01-22
220523002680 2022-05-23 BIENNIAL STATEMENT 2022-02-01
200226060361 2020-02-26 BIENNIAL STATEMENT 2020-02-01
190508060287 2019-05-08 BIENNIAL STATEMENT 2018-02-01
160302007094 2016-03-02 BIENNIAL STATEMENT 2016-02-01

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$45,500
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,811.64
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $45,500

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State