CASSILLO DEVELOPMENT LLC

Company Details

Name:	CASSILLO DEVELOPMENT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Jan 2009 (16 years ago)
Entity Number:	3758287
ZIP code:	14086
County:	Erie
Place of Formation:	New York
Address:	17 CAMBRIDGE COURT, LANCASTER, NY, United States, 14086

Name	Role	Address
THE LLC	DOS Process Agent	17 CAMBRIDGE COURT, LANCASTER, NY, United States, 14086

Filing Number	Date Filed	Type	Effective Date
210111060961	2021-01-11	BIENNIAL STATEMENT	2021-01-01
190123060002	2019-01-23	BIENNIAL STATEMENT	2019-01-01
170109006015	2017-01-09	BIENNIAL STATEMENT	2017-01-01
150105008121	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130116006002	2013-01-16	BIENNIAL STATEMENT	2013-01-01
110208002226	2011-02-08	BIENNIAL STATEMENT	2011-01-01
090316000171	2009-03-16	CERTIFICATE OF PUBLICATION	2009-03-16
090102000424	2009-01-02	ARTICLES OF ORGANIZATION	2009-01-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7901958406

2021-02-12

0296

PPS

17 Cambridge Ct, Lancaster, NY, 14086-9356

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832.5
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46027
Servicing Lender Name	Evans Bank, National Association
Servicing Lender Address	8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lancaster, ERIE, NY, 14086-9356
Project Congressional District	NY-23
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20956.35
Forgiveness Paid Date	2021-09-22

3968867403

2020-05-08

0296

PPP

17 CAMBRIDGE CT, LANCASTER, NY, 14086-9356

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46027
Servicing Lender Name	Evans Bank, National Association
Servicing Lender Address	8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LANCASTER, ERIE, NY, 14086-0001
Project Congressional District	NY-23
Number of Employees	1
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46027
Originating Lender Name	Evans Bank, National Association
Originating Lender Address	ANGOLA, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21003.44
Forgiveness Paid Date	2021-05-06

Date of last update: 27 Mar 2025