KAREN A. CASEY, ESQ., LLC

Company Details

Name:	KAREN A. CASEY, ESQ., LLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Mar 2006 (19 years ago)
Entity Number:	3334974
ZIP code:	11743
County:	Suffolk
Place of Formation:	New York
Address:	780 NEW YORK AVE SUITE 2, HUNTINGTON, NY, United States, 11743

Name	Role	Address
KAREN A. CASEY, ESQ. LLC	DOS Process Agent	780 NEW YORK AVE SUITE 2, HUNTINGTON, NY, United States, 11743

Start date	End date	Type	Value
2014-03-06	2016-03-09	Address	780 NEW YORK AVE SUITE 2, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2014-01-02	2014-12-10	Name	CASEY & SIEGEL, LLC
2010-04-01	2014-03-06	Address	780 NEW YORK AVE SUITE 2, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2006-03-16	2014-01-02	Name	KAREN A. CASEY, ESQ., LLC
2006-03-16	2010-04-01	Address	P.O. BOX 4220, 6 RED DEER LANE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160309006083	2016-03-09	BIENNIAL STATEMENT	2016-03-01
141210000626	2014-12-10	CERTIFICATE OF AMENDMENT	2014-12-10
140306006911	2014-03-06	BIENNIAL STATEMENT	2014-03-01
140102000375	2014-01-02	CERTIFICATE OF AMENDMENT	2014-01-02
120425002279	2012-04-25	BIENNIAL STATEMENT	2012-03-01
100401003526	2010-04-01	BIENNIAL STATEMENT	2010-03-01
060526000943	2006-05-26	AFFIDAVIT OF PUBLICATION	2006-05-26
060316000626	2006-03-16	ARTICLES OF ORGANIZATION	2006-03-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7966398503

2021-03-08

0235

PPS

780 New York Ave Ste 2, Huntington, NY, 11743-4439

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10392
Loan Approval Amount (current)	10392
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Huntington, SUFFOLK, NY, 11743-4439
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	10499.34
Forgiveness Paid Date	2022-03-23

2047528000

2020-06-23

0235

PPP

780 New York Avenue, Huntington, NY, 11743

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10391.35
Loan Approval Amount (current)	10391.35
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Huntington, SUFFOLK, NY, 11743-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	541110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	10484.29
Forgiveness Paid Date	2021-05-13

Date of last update: 28 Mar 2025