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CASTRO & SON'S LLC

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Company Details

Name: CASTRO & SON'S LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2007 (18 years ago)
Entity Number: 3541252
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: 1 CORW IN CT, NEWBURGH, NY, United States, 12550

DOS Process Agent

Name Role Address
CASTRO & SONS LLC DOS Process Agent 1 CORW IN CT, NEWBURGH, NY, United States, 12550

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
DEIVI CASTRO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Veteran
User ID:
P3081833

Unique Entity ID

Unique Entity ID:
VQCGMUF2FQM2
CAGE Code:
9K1X8
UEI Expiration Date:
2025-03-14

Business Information

Activation Date:
2024-03-18
Initial Registration Date:
2023-04-21

National Provider Identifier

NPI Number:
1861815367

Authorized Person:

Name:
LORENZO CASTRO
Role:
MANAGER
Phone:

Taxonomy:

Selected Taxonomy:
344600000X - Taxi
Is Primary:
No
Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
260707669
Plan Year:
2009
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2016-10-20 2019-07-17 Address 22 STATE ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2010-09-27 2016-10-20 Address 22 STATE ROUTE 17K, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
2007-07-10 2010-09-27 Address 15 MATTHEWS STREET STE 203, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190717060244 2019-07-17 BIENNIAL STATEMENT 2019-07-01
161020006040 2016-10-20 BIENNIAL STATEMENT 2015-07-01
110824002816 2011-08-24 BIENNIAL STATEMENT 2011-07-01
100927002023 2010-09-27 BIENNIAL STATEMENT 2009-07-01
080102000452 2008-01-02 CERTIFICATE OF PUBLICATION 2008-01-02

Trademarks Section

Serial Number:
77376409
Mark:
HUDSON VALLEY TRANSPORTATION PROVIDER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2008-01-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HUDSON VALLEY TRANSPORTATION PROVIDER

Goods And Services

For:
Transportation of passengers and/or goods by vehicle
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$48,325
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,325
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$49,468.69
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $48,320
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$48,325
Date Approved:
2021-04-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,049.38
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $30,044.38
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State