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CASALETTO, INC.

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Company Details

Name: CASALETTO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 2008 (18 years ago)
Entity Number: 3630853
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 15 SOUTH CENTRAL AVENUE, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIGI GUIDA Chief Executive Officer 15 SOUTH CENTRAL AVENUE, ELMSFORD, NY, United States, 10523

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 SOUTH CENTRAL AVENUE, ELMSFORD, NY, United States, 10523

Licenses

Number Type Date Last renew date End date Address Description
0340-23-132558 Alcohol sale 2023-03-27 2023-03-27 2025-03-31 15 SAW MILL RIVER ROAD, ELMSFORD, New York, 10523 Restaurant

History

Start date End date Type Value
2008-02-13 2010-04-07 Address 1676 ROUTE 9, GARRISON, NY, 10524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140210006720 2014-02-10 BIENNIAL STATEMENT 2014-02-01
120322002163 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100407002213 2010-04-07 BIENNIAL STATEMENT 2010-02-01
080213000017 2008-02-13 CERTIFICATE OF INCORPORATION 2008-02-13

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
191901.00
Total Face Value Of Loan:
191901.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
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:
136927.00
Total Face Value Of Loan:
136927.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$191,901
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$191,901
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$194,955.64
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $191,899
Utilities: $1
Jobs Reported:
14
Initial Approval Amount:
$136,927
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$136,927
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$138,183.73
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $136,927

Court Cases

Court Case Summary

Filing Date:
2007-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CASALETTO, INC.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State