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OSTERIA CASANO LLC

OSTERIA CASANO LLC

Company Details

Name:	OSTERIA CASANO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Aug 2007 (18 years ago)
Entity Number:	3562710
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	28 WEST ST, NEW YORK, NY, United States, 10004

Contact Details

Phone +1 212-267-8000

DOS Process Agent

Name	Role	Address
OSTERIA CASANO	DOS Process Agent	28 WEST ST, NEW YORK, NY, United States, 10004

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0340-22-103563	No data	Alcohol sale	2022-10-24	2022-10-24	2024-10-31	30 WEST STREET, NEW YORK, New York, 10004	Restaurant
1312044-DCA	Inactive	Business	2009-03-24	No data	2020-03-25	No data	No data

History

Start date	End date	Type	Value
2007-08-30	2009-08-17	Address	10 WEST ST., #23C, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151218002023	2015-12-18	BIENNIAL STATEMENT	2015-08-01
130906002311	2013-09-06	BIENNIAL STATEMENT	2013-08-01
110822002232	2011-08-22	BIENNIAL STATEMENT	2011-08-01
090817002369	2009-08-17	BIENNIAL STATEMENT	2009-08-01
080128000535	2008-01-28	CERTIFICATE OF PUBLICATION	2008-01-28
070830000658	2007-08-30	ARTICLES OF ORGANIZATION	2007-08-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-10-17	No data	28 WEST ST, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-09	No data	28 WEST ST, Manhattan, NEW YORK, NY, 10004	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3174698	SWC-CIN-INT	CREDITED	2020-04-10	860.5800170898438	Sidewalk Cafe Interest for Consent Fee
3164920	SWC-CON-ONL	CREDITED	2020-03-03	13193.23046875	Sidewalk Cafe Consent Fee
3158277	SWC-CON	INVOICED	2020-02-12	445	Petition For Revocable Consent Fee
3158276	RENEWAL	INVOICED	2020-02-12	510	Two-Year License Fee
3015954	SWC-CIN-INT	INVOICED	2019-04-10	841.22998046875	Sidewalk Cafe Interest for Consent Fee
2998305	SWC-CON-ONL	INVOICED	2019-03-06	12896.6103515625	Sidewalk Cafe Consent Fee
2947187	SWC-CON-ONL	INVOICED	2018-12-18	0.009999999776483	Sidewalk Cafe Consent Fee
2773143	SWC-CIN-INT	INVOICED	2018-04-10	825.5399780273438	Sidewalk Cafe Interest for Consent Fee
2752690	SWC-CON-ONL	INVOICED	2018-03-01	12656.1396484375	Sidewalk Cafe Consent Fee
2730332	SWC-CON	CREDITED	2018-01-18	445	Petition For Revocable Consent Fee
2730331	RENEWAL	INVOICED	2018-01-18	510	Two-Year License Fee
2590655	SWC-CIN-INT	INVOICED	2017-04-15	808.5599975585938	Sidewalk Cafe Interest for Consent Fee
2556310	SWC-CON-ONL	INVOICED	2017-02-21	12395.830078125	Sidewalk Cafe Consent Fee
2478855	LL VIO	INVOICED	2016-10-31	500	LL - License Violation
2322387	SWC-CIN-INT	INVOICED	2016-04-10	791.9400024414062	Sidewalk Cafe Interest for Consent Fee
2287143	SWC-CON-ONL	INVOICED	2016-02-27	12140.8701171875	Sidewalk Cafe Consent Fee
2235998	RENEWAL	INVOICED	2015-12-16	510	Two-Year License Fee
2235999	SWC-CON	INVOICED	2015-12-16	445	Petition For Revocable Consent Fee
2043532	SWC-CIN-INT	INVOICED	2015-04-10	786.4199829101562	Sidewalk Cafe Interest for Consent Fee
1990548	SWC-CON-ONL	INVOICED	2015-02-19	12056.48046875	Sidewalk Cafe Consent Fee
1929171	SWC-CIN-INT	INVOICED	2014-12-31	0.009999999776483	Sidewalk Cafe Interest for Consent Fee
1736702	LL VIO	INVOICED	2014-07-18	300	LL - License Violation
1688557	SWC-CIN-INT	INVOICED	2014-05-23	780.1799926757812	Sidewalk Cafe Interest for Consent Fee
1601322	SWC-CON-ONL	INVOICED	2014-02-25	11960.7900390625	Sidewalk Cafe Consent Fee
1588617	SWC-CON	INVOICED	2014-02-11	445	Sidewalk Cafe Revocable Consent Fee
1588616	RENEWAL	INVOICED	2014-02-11	510	Two-Year License Fee
1519003	SWC-CON-ONL	NEW	2013-11-27	0	Sidewalk Cafe Revocable Consent Fee
1519004	SWC-CIN-INT	INVOICED	2013-11-27	0.009999999776483	Sidewalk Cafe Interest for Consent Fee
1218149	SWC-CON	INVOICED	2013-03-08	12514.349609375	Sidewalk Consent Fee
960687	SWC-CON	INVOICED	2012-03-01	12342.8701171875	Sidewalk Consent Fee
960682	CNV_PC	INVOICED	2012-02-13	445	Petition for revocable Consent - SWC Review Fee
1121985	RENEWAL	INVOICED	2012-02-13	510	Two-Year License Fee
960688	SWC-CON	INVOICED	2011-02-14	8987.51953125	Sidewalk Consent Fee
1475245	SWC-CON	INVOICED	2010-02-24	8767.9404296875	Sidewalk Consent Fee
960690	SWC-CON	INVOICED	2009-07-08	8611.3603515625	Sidewalk Consent Fee
960683	LICENSE	INVOICED	2009-03-24	510	Two-Year License Fee
960686	CNV_FS	INVOICED	2009-03-23	1500	Comptroller's Office security fee - sidewalk cafT
960685	PLANREVIEW	INVOICED	2009-03-23	310	Plan Review Fee
960684	CNV_PC	INVOICED	2009-03-23	445	Petition for revocable Consent - SWC Review Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-10-17	Pleaded	FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS.	1	1	No data	No data
2016-10-17	Pleaded	BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+.	1	1	No data	No data
2014-07-09	Pleaded	FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9152697307

2020-05-01

0202

PPP

28 West Street, NEW YORK, NY, 10004

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	268700
Loan Approval Amount (current)	268700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	18
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	271475.34
Forgiveness Paid Date	2021-05-18

3325808508

2021-02-23

0202

PPS

28 West St, New York, NY, 10004-1074

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)	376300
Loan Approval Amount (current)	376300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10004-1074
Project Congressional District	NY-10
Number of Employees	18
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	378939.25
Forgiveness Paid Date	2021-11-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State