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CASALE, LLC

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Company Details

Name: CASALE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Jun 2000 (25 years ago)
Entity Number: 2521236
ZIP code: 12545
County: Dutchess
Place of Formation: New York
Address: PO BOX 553, MILLBROOK, NY, United States, 12545

DOS Process Agent

Name Role Address
CASALE, LLC DOS Process Agent PO BOX 553, MILLBROOK, NY, United States, 12545

History

Start date End date Type Value
2002-06-24 2024-06-28 Address PO BOX 553, MILLBROOK, NY, 12545, USA (Type of address: Service of Process)
2000-06-15 2002-06-24 Address 101 CEDAR LANE, STE. 102-3, TEANECK, NJ, 07666, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240628003169 2024-06-28 BIENNIAL STATEMENT 2024-06-28
220602003460 2022-06-02 BIENNIAL STATEMENT 2022-06-01
200601061034 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180620006336 2018-06-20 BIENNIAL STATEMENT 2018-06-01
160606007588 2016-06-06 BIENNIAL STATEMENT 2016-06-01

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1405
Current Approval Amount:
1405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1419.32

Court Cases

Court Case Summary

Filing Date:
2023-09-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CASALE, LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
UNITED STATES LIABILITY INSURA
Party Role:
Plaintiff
Party Name:
CASALE, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CASALE, LLC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State