Search icon

THE LAW OFFICES OF ANTHONY J. CASSESE, PLLC

Company Details

Name: THE LAW OFFICES OF ANTHONY J. CASSESE, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jul 2007 (18 years ago)
Entity Number: 3547934
ZIP code: 10954
County: Rockland
Place of Formation: New York
Address: 33 ROUTE 304, NANUET, NY, United States, 10954

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 33 ROUTE 304, NANUET, NY, United States, 10954

Filings

Filing Number Date Filed Type Effective Date
071219000393 2007-12-19 CERTIFICATE OF PUBLICATION 2007-12-19
070725000839 2007-07-25 ARTICLES OF ORGANIZATION 2007-07-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2856367200 2020-04-16 0202 PPP 7-11 S BROADWAY STE 308, WHITE PLAINS, NY, 10601
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65160
Loan Approval Amount (current) 65160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 7
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65780.83
Forgiveness Paid Date 2021-04-05
9044578305 2021-01-30 0202 PPS 7-11 S Broadway Ste 308, White Plains, NY, 10601-3520
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65160
Loan Approval Amount (current) 65160
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-3520
Project Congressional District NY-16
Number of Employees 7
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 65631.83
Forgiveness Paid Date 2021-10-27

Date of last update: 28 Mar 2025

Sources: New York Secretary of State