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  5. CASTALIA ADVISORS LLC

CASTALIA ADVISORS LLC

Company Details

Name: CASTALIA ADVISORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Aug 2003 (22 years ago)
Entity Number: 2947372
ZIP code: 10576
County: Westchester
Place of Formation: New York
Address: 11 APPLE TREE LANE, POUND RIDGE, NY, United States, 10576

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2023 300208528 2024-07-10 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147337381
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing JAY C. GOODGAL
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2022 300208528 2023-07-05 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147337381
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing JAY C. GOODGAL
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2021 300208528 2022-06-21 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147337381
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing JAY C. GOODGAL
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2020 300208528 2021-06-30 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147337381
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing JAY C. GOODGAL
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2019 300208528 2020-07-30 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147337381
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing JAY C. GOODGAL
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2018 300208528 2019-10-01 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147648155
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing JAY C. GOODGAL
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2017 300208528 2018-10-08 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147648155
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2016 300208528 2017-09-12 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147648155
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2015 300208528 2016-09-28 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147648155
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing JAY C. GOODGAL
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing JAY C. GOODGAL
CASTALIA ADVISORS LLC PROFIT SHARING 401(K) PLAN 2014 300208528 2015-07-21 CASTALIA ADVISORS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 9147648155
Plan sponsor’s address 11 APPLE TREE LANE, POUND RIDGE, NY, 105762338

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing JAY C. GOODGAL
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing JAY C. GOODGAL

DOS Process Agent

Name Role Address
CASTALIA ADVISORS LLC DOS Process Agent 11 APPLE TREE LANE, POUND RIDGE, NY, United States, 10576

History

Start date End date Type Value
2011-09-22 2023-08-08 Address 11 APPLE TREE LANE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
2007-08-20 2011-09-22 Address ATTN: JAY C. GOODGAL, 11 APPLE TREET LANE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)
2003-08-27 2007-08-20 Address ATTN: JAY C. GOODGAL, 11 APPLETREE LANE, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808002552 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210824002091 2021-08-24 BIENNIAL STATEMENT 2021-08-24
190808060346 2019-08-08 BIENNIAL STATEMENT 2019-08-01
181227006249 2018-12-27 BIENNIAL STATEMENT 2017-08-01
130909002483 2013-09-09 BIENNIAL STATEMENT 2013-08-01
110922003323 2011-09-22 BIENNIAL STATEMENT 2011-08-01
090826002901 2009-08-26 BIENNIAL STATEMENT 2009-08-01
070820002567 2007-08-20 BIENNIAL STATEMENT 2007-08-01
050816002520 2005-08-16 BIENNIAL STATEMENT 2005-08-01
040126000329 2004-01-26 AFFIDAVIT OF PUBLICATION 2004-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8884707200 2020-04-28 0202 PPP 11 Apple Tree Lane, Pound Ridge, NY, 10576
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) 13000
Loan Approval Amount (current) 13000
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 Pound Ridge, WESTCHESTER, NY, 10576-0001
Project Congressional District NY-17
Number of Employees 3
NAICS code 523930
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13099.31
Forgiveness Paid Date 2021-02-10
9419238305 2021-01-30 0202 PPS 11 Apple Tree Ln, Pound Ridge, NY, 10576-2338
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
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 Pound Ridge, WESTCHESTER, NY, 10576-2338
Project Congressional District NY-17
Number of Employees 3
NAICS code 523930
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13182.36
Forgiveness Paid Date 2022-06-28

Related by officers

No related officers

Related by address

11 APPLE TREE LANE, POUND RIDGE, NY, United States, 10576

CASTALIA DELPHI PARTNERS LLC CASTALIA LAKE LLC J.C. GOODGAL, INC.

Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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