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CASTEL ENTERPRISES, LTD.

CASTEL ENTERPRISES, LTD.

Company Details

Name:	CASTEL ENTERPRISES, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1999 (25 years ago)
Entity Number:	2432702
ZIP code:	10017
County:	New York
Place of Formation:	New York
Principal Address:	400 EAST 57TH STREET, NEW YORK, NY, United States, 10022
Address:	630 THIRD AVENUE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CASTEL ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST

2023

134086656

2024-06-25

CASTEL ENTERPRISES LTD

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	451130
Sponsor’s telephone number	2127589900
Plan sponsor’s address	979 3RD AVE - STE 715, NEW YORK, NY, 100221313

Signature of

Role	Plan administrator
Date	2024-06-25
Name of individual signing	STEPHANE SILVERMAN

DOS Process Agent

Name	Role	Address
C/O LEVY SONET & SIEGEL, ESQS.	DOS Process Agent	630 THIRD AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
MR STEPHANE SILVERMAN	Chief Executive Officer	419 EAST 57TH ST, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2001-09-28	2009-10-01	Address	419 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
091001002478	2009-10-01	BIENNIAL STATEMENT	2009-10-01
071011002499	2007-10-11	BIENNIAL STATEMENT	2007-10-01
051128002873	2005-11-28	BIENNIAL STATEMENT	2005-10-01
031001002149	2003-10-01	BIENNIAL STATEMENT	2003-10-01
010928002448	2001-09-28	BIENNIAL STATEMENT	2001-10-01
991026000202	1999-10-26	CERTIFICATE OF INCORPORATION	1999-10-26

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8763888306

2021-01-30

0202

PPS

979 3rd Ave Ste 715, New York, NY, 10022-1313

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70400
Loan Approval Amount (current)	70400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-1313
Project Congressional District	NY-12
Number of Employees	6
NAICS code	423220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	70847.82
Forgiveness Paid Date	2021-09-29

7004517701

2020-05-01

0202

PPP

979 Third Avenue 715, New York, NY, 10022

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34500
Loan Approval Amount (current)	34500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	6
NAICS code	424310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34752.04
Forgiveness Paid Date	2021-01-28

Date of last update: 31 Mar 2025

Sources: New York Secretary of State