IL CASTELLO II, LLC

Company Details

Name:	IL CASTELLO II, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Dec 2008 (16 years ago)
Entity Number:	3755732
ZIP code:	10543
County:	Westchester
Place of Formation:	New York
Address:	576 MAMARONECK AVE, MAMARONECK, NY, United States, 10543

Name	Role	Address
ENVER BALIDEMAJ	DOS Process Agent	576 MAMARONECK AVE, MAMARONECK, NY, United States, 10543

Start date	End date	Type	Value
2013-02-20	2014-12-29	Address	576 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2008-12-23	2013-02-20	Address	576 MAMARONECK AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190103060762	2019-01-03	BIENNIAL STATEMENT	2018-12-01
161220006264	2016-12-20	BIENNIAL STATEMENT	2016-12-01
141229006537	2014-12-29	BIENNIAL STATEMENT	2014-12-01
130220002202	2013-02-20	BIENNIAL STATEMENT	2012-12-01
120725000260	2012-07-25	CERTIFICATE OF PUBLICATION	2012-07-25
081223000236	2008-12-23	ARTICLES OF ORGANIZATION	2008-12-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1361157200

2020-04-15

0202

PPP

576 Mamaroneck Ave, Mamaroneck, NY, 10543

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)	48000
Loan Approval Amount (current)	48000
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	Mamaroneck, WESTCHESTER, NY, 10543-0001
Project Congressional District	NY-16
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	48586.52
Forgiveness Paid Date	2021-07-13

9044218302

2021-01-30

0202

PPS

576 Mamaroneck Ave, Mamaroneck, NY, 10543-1946

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74095
Loan Approval Amount (current)	74095
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	Mamaroneck, WESTCHESTER, NY, 10543-1946
Project Congressional District	NY-16
Number of Employees	7
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	74768.96
Forgiveness Paid Date	2022-01-11

Date of last update: 27 Mar 2025