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  5. THE LAW OFFICES OF ANTHONY J. CASSESE, PLLC

THE LAW OFFICES OF ANTHONY J. CASSESE, PLLC

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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

USAspending Awards / Financial Assistance

Date:
2021-01-30
Link:
View on USAspending
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:
65160.00
Total Face Value Of Loan:
65160.00
Date:
2020-04-16
Link:
View on USAspending
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:
65160.00
Total Face Value Of Loan:
65160.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$65,160
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,160
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,780.83
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $56,708
Utilities: $702
Mortgage Interest: $0
Rent: $7,750
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0
Jobs Reported:
7
Initial Approval Amount:
$65,160
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,160
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,631.83
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $65,159

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Related by address

33 ROUTE 304, NANUET, NY, United States, 10954

CASSESE & KIM, PLLC EASTERN PLANNING, INC. FIDUCIARY ABSTRACT OF ROCKLAND, LLC FIDUCIARY ABSTRACT, INC. GEMBAR VENTURES LLC GREEN WAVE, INC. HUDSON VALLEY HARLEY-DAVIDSON, INC. JC & VM LLC LOTT & MONTE ASSOCIATES, LLC MONTE COMMERCIAL REAL ESTATE & MANAGEMENT, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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