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CASA GROUP MARKETING LLC

Company Details

Name: CASA GROUP MARKETING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2007 (17 years ago)
Entity Number: 3604174
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Type End date
49RO1034065 LIMITED LIABILITY BROKER 2026-03-23
109919237 REAL ESTATE PRINCIPAL OFFICE No data
10401285892 REAL ESTATE SALESPERSON 2025-10-13
10401219212 REAL ESTATE SALESPERSON 2026-07-14
10401236887 REAL ESTATE SALESPERSON 2024-09-05
40GO1046824 REAL ESTATE SALESPERSON 2025-03-17
10401272924 REAL ESTATE SALESPERSON 2026-01-15
10401307179 REAL ESTATE SALESPERSON 2026-10-15

History

Start date End date Type Value
2007-12-12 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-12-12 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-96313 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-96314 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
071212000289 2007-12-12 ARTICLES OF ORGANIZATION 2007-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-03-30 No data 102 FRONT ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3843577101 2020-04-12 0202 PPP 102 Front Street, BROOKLYN, NY, 11201-1005
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4820
Loan Approval Amount (current) 4820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11201-1005
Project Congressional District NY-10
Number of Employees 1
NAICS code 531390
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4894.98
Forgiveness Paid Date 2021-11-12

Date of last update: 28 Mar 2025

Sources: New York Secretary of State