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CASEY & BARNETT LLC

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Company Details

Name: CASEY & BARNETT LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 1999 (26 years ago)
Entity Number: 2425019
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 305 BROADWAY, SUITE 1202, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
MARTIN CASEY DOS Process Agent 305 BROADWAY, SUITE 1202, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
134082226
Plan Year:
2023
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2016-06-03 2023-10-04 Address 305 BROADWAY, SUITE 1202, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2010-11-24 2016-06-03 Address 65 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-11-21 2010-11-24 Address 630 3RD AVE, 21ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-10-04 2001-11-21 Address 521 5TH AVENUE / 38TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004001713 2023-10-04 BIENNIAL STATEMENT 2023-10-01
211228003205 2021-12-28 BIENNIAL STATEMENT 2021-12-28
160603000555 2016-06-03 CERTIFICATE OF CHANGE 2016-06-03
101124000034 2010-11-24 CERTIFICATE OF CHANGE 2010-11-24
030930002294 2003-09-30 BIENNIAL STATEMENT 2003-10-01

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
107916.00
Total Face Value Of Loan:
107916.00
Date:
2020-05-21
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:
72040.00
Total Face Value Of Loan:
72040.00
Date:
2020-05-21
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:
-54895.00
Total Face Value Of Loan:
0.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
72040
Current Approval Amount:
72040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
72896.48
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
107916
Current Approval Amount:
107916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
108699.5

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State