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CASCON CHEESECAKE CORP.

Company Details

Name: CASCON CHEESECAKE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2003 (22 years ago)
Entity Number: 2900815
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 7-04 149TH STREET, WHITESTONE, NY, United States, 11357
Principal Address: 7-04 149TH ST, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7-04 149TH STREET, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
ANDREW GIOE Chief Executive Officer 7-04 149TH STREET, WHITESTONE, NY, United States, 11357

Agent

Name Role Address
miguel angel herrera Agent 7-04 149th street, WHITESTONE, NY, 11357

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ANDREW GIOE
User ID:
P0820492

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JHKEPKJDJ2C5
CAGE Code:
4LCA5
UEI Expiration Date:
2026-02-18

Business Information

Activation Date:
2025-02-20
Initial Registration Date:
2014-03-27

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4LCA5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-07
CAGE Expiration:
2027-12-09
SAM Expiration:
2023-12-07

Contact Information

POC:
ANDREW GIOE
Phone:
+1 718-767-5700

Form 5500 Series

Employer Identification Number (EIN):
352246083
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:

Licenses

Number Type Address
636117 Retail grocery store 7-04 149TH ST, WHITESTONE, NY, 11357

History

Start date End date Type Value
2024-05-29 2024-05-29 Address 7-04 149TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22 2024-05-29 Address 7-04 149TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-02-22 Address 7-04 149TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-05-29 Address 7-04 149TH STREET, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240529000954 2024-04-09 CERTIFICATE OF CHANGE BY ENTITY 2024-04-09
240222001821 2024-02-22 BIENNIAL STATEMENT 2024-02-22
130731000061 2013-07-31 ERRONEOUS ENTRY 2013-07-31
DP-2137916 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
110420002069 2011-04-20 BIENNIAL STATEMENT 2011-04-01

USAspending Awards / Financial Assistance

Date:
2020-06-02
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:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-13
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:
26147.00
Total Face Value Of Loan:
26147.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26147
Current Approval Amount:
26147
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26409.19

Date of last update: 30 Mar 2025

Sources: New York Secretary of State