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  5. LA CASA DE ORO INC.

LA CASA DE ORO INC.

Company Details

Name: LA CASA DE ORO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Sep 2005 (20 years ago)
Entity Number: 3251102
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 28 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 718-486-8505

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELI BALLAS Chief Executive Officer 28 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 GRAHAM AVE, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1222164-DCA Active Business 2006-03-29 2024-12-31
1218023-DCA Active Business 2006-01-24 2023-07-31

History

Start date End date Type Value
2005-09-01 2007-10-19 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110927002430 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090921002365 2009-09-21 BIENNIAL STATEMENT 2009-09-01
071019002820 2007-10-19 BIENNIAL STATEMENT 2007-09-01
050901000373 2005-09-01 CERTIFICATE OF INCORPORATION 2005-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-08 No data 28 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-14 No data 28 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 28 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-09 No data 28 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-11 No data 28 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-09 No data 28 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-28 No data 28 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2014-05-05 2014-05-19 Refund Policy Yes 243.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3571095 RENEWAL INVOICED 2022-12-21 340 Electronics Store Renewal
3353510 RENEWAL INVOICED 2021-07-26 340 Secondhand Dealer General License Renewal Fee
3269820 RENEWAL INVOICED 2020-12-14 340 Electronics Store Renewal
3088974 RENEWAL INVOICED 2019-09-24 340 Secondhand Dealer General License Renewal Fee
2941940 RENEWAL INVOICED 2018-12-11 340 Electronics Store Renewal
2651183 RENEWAL INVOICED 2017-08-03 340 Secondhand Dealer General License Renewal Fee
2508659 RENEWAL INVOICED 2016-12-09 340 Electronics Store Renewal
2278130 SCALE-01 INVOICED 2016-02-16 20 SCALE TO 33 LBS
2129926 RENEWAL INVOICED 2015-07-14 340 Secondhand Dealer General License Renewal Fee
1887717 RENEWAL INVOICED 2014-11-19 340 Electronics Store Renewal

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4941357310 2020-04-30 0202 PPP 28 graham ave, brooklyn, NY, 11206
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14750
Loan Approval Amount (current) 14750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11206-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14928.23
Forgiveness Paid Date 2021-07-15

Related by officers

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

28 GRAHAM AVE, BROOKLYN, NY, United States, 11206

GRAHAM DENTAL ASSOCIATES, P.C. LENS LAB EXPRESS OF GRAHAM AVENUE, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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