CASA MONTESSORI LLC

Company Details

Name:	CASA MONTESSORI LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Jun 2010 (15 years ago)
Entity Number:	3959509
ZIP code:	10025
County:	Kings
Place of Formation:	New York
Address:	280 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10025

Name	Role	Address
MERYL KEENAN	Agent	280 RIVERSIDE DRIVE, NEW YORK, NY, 10025

Name	Role	Address
MERYL KEENAN	DOS Process Agent	280 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10025

Filing Number	Date Filed	Type	Effective Date
120606006813	2012-06-06	BIENNIAL STATEMENT	2012-06-01
100810000436	2010-08-10	CERTIFICATE OF PUBLICATION	2010-08-10
100609000229	2010-06-09	ARTICLES OF ORGANIZATION	2010-06-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7195137707

2020-05-01

0202

PPP

119 union st, Brooklyn, NY, 11238

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	68100
Loan Approval Amount (current)	68100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11238-0001
Project Congressional District	NY-07
Number of Employees	4
NAICS code	624410
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	68616.43
Forgiveness Paid Date	2021-02-09

1070348608

2021-03-12

0202

PPS

119 Union St, Brooklyn, NY, 11231-1416

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11231-1416
Project Congressional District	NY-10
Number of Employees	4
NAICS code	624410
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	20950.8
Forgiveness Paid Date	2021-12-08

Date of last update: 27 Mar 2025