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CASECO ENTERPRISES INC.

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Company Details

Name: CASECO ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1996 (29 years ago)
Entity Number: 2005426
ZIP code: 14227
County: Erie
Place of Formation: New York
Address: 172 LEMOINE AVE., CHEEKTOWAGA, NY, United States, 14227

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 172 LEMOINE AVE., CHEEKTOWAGA, NY, United States, 14227

Chief Executive Officer

Name Role Address
JAMES J. CASEY JR. Chief Executive Officer 172 LEMOINE AVE., CHEEKTOWAGA, NY, United States, 14227

History

Start date End date Type Value
1998-05-18 2000-03-31 Address 6475 CLOVERLEAF DR, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
1998-05-18 2000-03-31 Address 6475 CLOVERLEAF DR, LOCKPORT, NY, 14094, USA (Type of address: Principal Executive Office)
1996-03-01 2000-03-31 Address 6475 CLOVERLEAF DR., LOCKPORT, NY, 14904, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140522002251 2014-05-22 BIENNIAL STATEMENT 2014-03-01
120423002771 2012-04-23 BIENNIAL STATEMENT 2012-03-01
100331003085 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080312002936 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060322002800 2006-03-22 BIENNIAL STATEMENT 2006-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9600.00
Total Face Value Of Loan:
9600.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9600
Current Approval Amount:
9600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9717.6

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State