CASA 123 INC.

Company Details

Name:	CASA 123 INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1999 (26 years ago)
Entity Number:	2346982
ZIP code:	11726
County:	Suffolk
Place of Formation:	New York
Address:	10 COLONIAL ROAD, COPIAGUE, NY, United States, 11726
Principal Address:	DARIO A COLLADO, 12 E. Merritt St., FREEPORT, NY, United States, 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
DARIO A COLLADO	Chief Executive Officer	12 E MERRIT ST., LINDENHURST, NY, United States, 11757

Name	Role	Address
THE CORPORATION	DOS Process Agent	10 COLONIAL ROAD, COPIAGUE, NY, United States, 11726

Start date	End date	Type	Value
2021-11-15	2021-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-23	2012-03-23	Address	3715 HORTONS LANE, SOUTHOLD, NY, 11971, USA (Type of address: Service of Process)
2007-03-12	2009-06-18	Address	DARIO A COLLRDO, 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2005-03-07	2009-09-23	Address	425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2005-03-07	2009-06-18	Address	425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2005-03-07	2007-03-12	Address	DARIO A COLADO, 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2003-02-24	2005-03-07	Address	ARELIS COLLARDO, 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2003-02-24	2005-03-07	Address	425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2003-02-24	2007-03-12	Address	ARELIS COLLARDO, 425 PENNSYLVANIA AVE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1999-02-18	2009-09-23	Address	425 PENNSYLVANIA AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1999-02-18	2005-03-07	Address	425 PENNSYLVANIA AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1999-02-18	2021-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
211221000388	2021-12-21	BIENNIAL STATEMENT	2021-12-21
120323000711	2012-03-23	CERTIFICATE OF CHANGE	2012-03-23
090923000417	2009-09-23	CERTIFICATE OF CHANGE	2009-09-23
090618002036	2009-06-18	BIENNIAL STATEMENT	2009-02-01
070312003070	2007-03-12	BIENNIAL STATEMENT	2007-02-01
050307002399	2005-03-07	BIENNIAL STATEMENT	2005-02-01
030224003012	2003-02-24	BIENNIAL STATEMENT	2003-02-01
990218000143	1999-02-18	CERTIFICATE OF INCORPORATION	1999-02-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2207518705

2021-03-28

0235

PPP

12 E Merritt St, Lindenhurst, NY, 11757-1331

Loan Status Date	2021-10-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3541.65
Loan Approval Amount (current)	3541.65
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lindenhurst, SUFFOLK, NY, 11757-1331
Project Congressional District	NY-02
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3559.89
Forgiveness Paid Date	2021-10-06

Date of last update: 13 Mar 2025