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CASA ITALIANA, INC.

Company Details

Name: CASA ITALIANA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1997 (27 years ago)
Entity Number: 2199588
ZIP code: 14424
County: Ontario
Place of Formation: New York
Address: 40 PARRISH ST, CANANDAIGUA, NY, United States, 14424
Principal Address: 3386 POPLAR BEACH DR, CANANDAIGUA, NY, United States, 14424

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40 PARRISH ST, CANANDAIGUA, NY, United States, 14424

Chief Executive Officer

Name Role Address
JOHN GRASSO Chief Executive Officer 3386 POPLAR BEACH DR, CANANDAIGUA, NY, United States, 14424

Licenses

Number Type Date Last renew date End date Address Description
320295 Retail grocery store No data No data No data 40 PARRISH ST, CANANDAIGUA, NY, 14424 No data
0081-22-328812 Alcohol sale 2022-01-14 2022-01-14 2025-01-31 40 PARRISH ST, CANANDAIGUA, New York, 14424 Grocery Store

History

Start date End date Type Value
2009-12-04 2011-12-01 Address 10 PARRISH ST, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process)
2003-11-07 2009-12-04 Address 3386 POPLAR BEACH DR, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office)
2001-10-31 2003-11-07 Address 184 GIBSON STREET, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office)
2001-10-31 2009-12-04 Address 3345 HOPKINS RD., CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer)
1999-12-09 2001-10-31 Address 3345 HOPKINS RD, CANANDAIGUA, NY, 14424, USA (Type of address: Chief Executive Officer)
1999-12-09 2001-10-31 Address 184 GIBSON ST, CANANDAIGUA, NY, 14424, USA (Type of address: Principal Executive Office)
1997-11-17 2009-12-04 Address 16 LAKESHORE DRIVE, CANANDAIGUA, NY, 14424, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131211002369 2013-12-11 BIENNIAL STATEMENT 2013-11-01
111201002824 2011-12-01 BIENNIAL STATEMENT 2011-11-01
091204002810 2009-12-04 BIENNIAL STATEMENT 2009-11-01
051227002274 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031107002760 2003-11-07 BIENNIAL STATEMENT 2003-11-01
011031002023 2001-10-31 BIENNIAL STATEMENT 2001-11-01
991209002202 1999-12-09 BIENNIAL STATEMENT 1999-11-01
971117000203 1997-11-17 CERTIFICATE OF INCORPORATION 1997-11-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-04 CASA ITALIANA 40 PARRISH ST, CANANDAIGUA, Ontario, NY, 14424 B Food Inspection Department of Agriculture and Markets 12B - Various store packaged foods are not properly identified as follows: labels are missing full ingredients lists.
2023-04-20 CASA ITALIANA 40 PARRISH ST, CANANDAIGUA, Ontario, NY, 14424 A Food Inspection Department of Agriculture and Markets No data
2023-03-07 CASA ITALIANA 40 PARRISH ST, CANANDAIGUA, Ontario, NY, 14424 B Food Inspection Department of Agriculture and Markets 12B - Bulk bins of corn meal and flour are not properly labeled.
2022-04-27 CASA ITALIANA 40 PARRISH ST, CANANDAIGUA, Ontario, NY, 14424 A Food Inspection Department of Agriculture and Markets No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3838435010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient CASA ITALIANA
Recipient Name Raw CASA ITALIANA
Recipient DUNS 829834019
Recipient Address 10 PARISH ST, CANANDAIGUA, ONTARIO, NEW YORK, 14424-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 17343.00
Face Value of Direct Loan 410000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5052227006 2020-04-04 0219 PPP 40 PARRISH ST, CANANDAIGUA, NY, 14424-1716
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26100
Loan Approval Amount (current) 26100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47407
Servicing Lender Name The Lyons National Bank
Servicing Lender Address 35 William St, LYONS, NY, 14489-1544
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CANANDAIGUA, ONTARIO, NY, 14424-1716
Project Congressional District NY-24
Number of Employees 8
NAICS code 445299
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47407
Originating Lender Name The Lyons National Bank
Originating Lender Address LYONS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 26423.21
Forgiveness Paid Date 2021-07-19

Date of last update: 14 Mar 2025

Sources: New York Secretary of State