ANTHONY J. CASSAR CPA P.C.

Company Details

Name:	ANTHONY J. CASSAR CPA P.C.
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	20 Jan 2005 (20 years ago)
Entity Number:	3153283
ZIP code:	11756
County:	Nassau
Place of Formation:	New York
Address:	37 Falcon Lane, Levittown, NY, United States, 11756
Principal Address:	37 FALCON LANE, LEVITTOWN, NY, United States, 11756

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ANTHONY J. CASSAR CPA P.C.	DOS Process Agent	37 Falcon Lane, Levittown, NY, United States, 11756

Name	Role	Address
ANTHONY CASSAR	Chief Executive Officer	37 FALCON LANE, LEVITTOWN, NY, United States, 11756

Start date	End date	Type	Value
2023-07-21	2023-07-21	Address	37 FALCON LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2015-10-02	2023-07-21	Address	37 FALCON LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer)
2015-10-02	2023-07-21	Address	37 FALCON LANE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
2007-01-12	2015-10-02	Address	2001 GROVE ST, WANTAGH, NY, 11793, USA (Type of address: Chief Executive Officer)
2007-01-12	2015-10-02	Address	2001 GROVE ST, WANTAGH, NY, 11793, USA (Type of address: Principal Executive Office)
2005-01-20	2023-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-01-20	2015-10-02	Address	2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230721000068	2023-07-21	BIENNIAL STATEMENT	2023-01-01
211004003375	2021-10-04	BIENNIAL STATEMENT	2021-10-04
151002007253	2015-10-02	BIENNIAL STATEMENT	2015-01-01
110125002570	2011-01-25	BIENNIAL STATEMENT	2011-01-01
090122002694	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070112002237	2007-01-12	BIENNIAL STATEMENT	2007-01-01
050120001067	2005-01-20	CERTIFICATE OF INCORPORATION	2005-01-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5865827703

2020-05-01

0235

PPP

111 W SUNRISE HWY, FREEPORT, NY, 11520

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	46570
Loan Approval Amount (current)	46570
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	FREEPORT, NASSAU, NY, 11520-0001
Project Congressional District	NY-04
Number of Employees	9
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47036.98
Forgiveness Paid Date	2021-05-06

Date of last update: 29 Mar 2025