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CASA BUILDING MATERIALS, INC.

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Company Details

Name: CASA BUILDING MATERIALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1997 (28 years ago)
Entity Number: 2184782
ZIP code: 10459
County: Queens
Place of Formation: New York
Address: 1340 BRUCKNER BLVD, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARLO PANICCIA Chief Executive Officer 1340 BRUCKNER BLVD, BRONX, NY, United States, 10459

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1340 BRUCKNER BLVD, BRONX, NY, United States, 10459

Form 5500 Series

Employer Identification Number (EIN):
113053078
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2025-03-11 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12 2025-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-14 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-15 2024-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-06 2024-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231205001946 2023-12-05 BIENNIAL STATEMENT 2023-09-01
130925002368 2013-09-25 BIENNIAL STATEMENT 2013-09-01
111017003005 2011-10-17 BIENNIAL STATEMENT 2011-09-01
090923002136 2009-09-23 BIENNIAL STATEMENT 2009-09-01
070920002644 2007-09-20 BIENNIAL STATEMENT 2007-09-01

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
545224.27
Total Face Value Of Loan:
545224.27
Date:
2020-04-11
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:
572200.00
Total Face Value Of Loan:
572200.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
572200
Current Approval Amount:
572200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
576244.59
Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
545224.27
Current Approval Amount:
545224.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
548032.55

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 893-3709
Add Date:
2005-06-15
Operation Classification:
Private(Property)
power Units:
9
Drivers:
10
Inspections:
2
FMCSA Link:

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State