CASTLE CHECK CASHING CORP.

Company Details

Name:	CASTLE CHECK CASHING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 1974 (51 years ago)
Entity Number:	344507
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	4186 BROADWAY, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	4186 BROADWAY, NEW YORK, NY, United States, 10033

Name	Role	Address
JASON CARBALLO	Chief Executive Officer	4186 BROADWAY, NEW YORK, NY, United States, 10033

Start date	End date	Type	Value
2023-06-02	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-07	2017-10-03	Address	4186 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2007-01-22	2023-06-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-07-13	2009-01-07	Address	4186 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
1974-05-30	2007-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-05-30	2006-07-13	Address	1254 CASTLE HILL AVE., BRONX, NY, 10462, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
171003002009	2017-10-03	BIENNIAL STATEMENT	2016-05-01
20091103062	2009-11-03	ASSUMED NAME CORP INITIAL FILING	2009-11-03
090107002737	2009-01-07	BIENNIAL STATEMENT	2008-05-01
090107002739	2009-01-07	BIENNIAL STATEMENT	2008-05-01
070122000457	2007-01-22	CERTIFICATE OF AMENDMENT	2007-01-22
060713000123	2006-07-13	CERTIFICATE OF CHANGE	2006-07-13
A540288-5	1978-12-28	CERTIFICATE OF MERGER	1978-12-28
A159072-4	1974-05-30	CERTIFICATE OF INCORPORATION	1974-05-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1963247200

2020-04-15

0202

PPP

4173 BROADWAY, NEW YORK, NY, 10033

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	411837.5
Loan Approval Amount (current)	411837.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	21059
Servicing Lender Name	Republic Bank of Chicago
Servicing Lender Address	2221 Camden Court, OAK BROOK, IL, 60523-1273
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10033-0001
Project Congressional District	NY-13
Number of Employees	33
NAICS code	522390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	21059
Originating Lender Name	Republic Bank of Chicago
Originating Lender Address	OAK BROOK, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	417385.36
Forgiveness Paid Date	2021-09-07

Date of last update: 18 Mar 2025