JAMES CASTALDO & ASSOCIATES INC.

Company Details

Name:	JAMES CASTALDO & ASSOCIATES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2009 (16 years ago)
Entity Number:	3853343
ZIP code:	11755
County:	Suffolk
Place of Formation:	New York
Address:	6 FOREST AVENUE, LAKE GROVE, NY, United States, 11755
Principal Address:	6 Forest Avenue, Lake Grove, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	6 FOREST AVENUE, LAKE GROVE, NY, United States, 11755

Name	Role	Address
JAMES CASTALDO	Chief Executive Officer	6 FOREST AVENUE, LAKE GROVE, NY, United States, 11755

Start date	End date	Type	Value
2009-09-08	2024-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-08	2024-01-10	Address	6 FOREST AVENUE, LAKE GROVE, NY, 11755, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240110003974	2024-01-10	BIENNIAL STATEMENT	2024-01-10
150105000431	2015-01-05	CERTIFICATE OF AMENDMENT	2015-01-05
090908000148	2009-09-08	CERTIFICATE OF INCORPORATION	2009-09-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5767768309

2021-01-25

0235

PPS

6 Forest Ave, Lake Grove, NY, 11755-1503

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	51343
Loan Approval Amount (current)	51343
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Grove, SUFFOLK, NY, 11755-1503
Project Congressional District	NY-01
Number of Employees	6
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	51662.31
Forgiveness Paid Date	2021-09-20

Date of last update: 27 Mar 2025