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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

Chief Executive Officer

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

DOS Process Agent

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

History

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 2009-06-18 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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-29
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:
3541.65
Total Face Value Of Loan:
3541.65
Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
83800.00
Total Face Value Of Loan:
83800.00

Paycheck Protection Program

Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3541.65
Current Approval Amount:
3541.65
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3559.89

Date of last update: 31 Mar 2025

Sources: New York Secretary of State