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DIANA C. CASEY AGENCY INC.

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Company Details

Name: DIANA C. CASEY AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2006 (19 years ago)
Entity Number: 3390683
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 1097A N. BROADWAY, MASSAPEQUA, NY, United States, 11758
Principal Address: 1097A N BROADWAY, MASSAPEQUA, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1097A N. BROADWAY, MASSAPEQUA, NY, United States, 11758

Chief Executive Officer

Name Role Address
DIANA CASEY Chief Executive Officer 1097A N BROADWAY, MASSAPEQUA, NY, United States, 11758

Form 5500 Series

Employer Identification Number (EIN):
205297519
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2006-07-20 2025-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120813002840 2012-08-13 BIENNIAL STATEMENT 2012-07-01
080729003086 2008-07-29 BIENNIAL STATEMENT 2008-07-01
060720000432 2006-07-20 CERTIFICATE OF INCORPORATION 2006-07-20

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
98450.00
Total Face Value Of Loan:
98450.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
98450
Current Approval Amount:
98450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
99489.19

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State