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CASTLE BAY MANAGEMENT SERVICES, LLC

Company Details

Name: CASTLE BAY MANAGEMENT SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 2010 (14 years ago)
Entity Number: 4022305
ZIP code: 10801
County: Nassau
Place of Formation: New York
Address: 15 RIVER STREET, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
CASTLE BAY MANAGEMENT SERVICES, LLC DOS Process Agent 15 RIVER STREET, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2022-07-27 2024-02-01 Address JOHN M TANENBAUM, 350 THEODORE FREMD AVE / S 210, RYE, NY, 10580, USA (Type of address: Service of Process)
2014-11-21 2022-07-27 Address JOHN M TANENBAUM, 350 THEODORE FREMD AVE / S 210, RYE, NY, 10580, USA (Type of address: Service of Process)
2012-11-26 2014-11-21 Address JOHN M TANENBAUM, 350 THEODORE FREMD AVE / S 210, RYE, NY, 11580, USA (Type of address: Service of Process)
2010-11-22 2012-11-26 Address 1139 OLD COUNTRY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201040947 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220727002099 2022-07-26 CERTIFICATE OF PUBLICATION 2022-07-26
210108060195 2021-01-08 BIENNIAL STATEMENT 2020-11-01
181115006055 2018-11-15 BIENNIAL STATEMENT 2018-11-01
141121006111 2014-11-21 BIENNIAL STATEMENT 2014-11-01
121126002057 2012-11-26 BIENNIAL STATEMENT 2012-11-01
101122000451 2010-11-22 ARTICLES OF ORGANIZATION 2010-11-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1703577405 2020-05-04 0202 PPP 350 Theodore Fremd Avenue, Suite 210, Rye, NY, 10580
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55500
Loan Approval Amount (current) 55500
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 Rye, WESTCHESTER, NY, 10580-0001
Project Congressional District NY-16
Number of Employees 4
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56211.62
Forgiveness Paid Date 2021-08-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State