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CASCO ASSOCIATES, INC.

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Company Details

Name: CASCO ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 1999 (26 years ago)
Entity Number: 2338166
ZIP code: 11030
County: Nassau
Place of Formation: New York
Address: 49 GREAT OAK RD, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DINO P COLALILLO Chief Executive Officer 49 GREAT OAK RD, MANHASSET, NY, United States, 11030

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 49 GREAT OAK RD, MANHASSET, NY, United States, 11030

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D7P8NHVMEZ66
CAGE Code:
8MD60
UEI Expiration Date:
2021-12-09

Business Information

Division Name:
CASCO ASSOCIATES, INC.
Activation Date:
2020-07-02
Initial Registration Date:
2020-06-12

History

Start date End date Type Value
2003-01-21 2005-03-15 Address 49 GREAT OAK RD, MANHASSET, NY, 11030, 3305, USA (Type of address: Chief Executive Officer)
2001-02-26 2003-01-21 Address 49 GREAT OAK ROAD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2001-02-26 2003-01-21 Address 49 GREAT OAK ROAD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
1999-01-25 2003-01-21 Address 49 GREAT OAK ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130131002113 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110119002429 2011-01-19 BIENNIAL STATEMENT 2011-01-01
081222002006 2008-12-22 BIENNIAL STATEMENT 2009-01-01
070108002724 2007-01-08 BIENNIAL STATEMENT 2007-01-01
050315002782 2005-03-15 BIENNIAL STATEMENT 2005-01-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
10327.00
Total Face Value Of Loan:
10327.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10327
Current Approval Amount:
10327
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10452.88

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State