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CASERTA EYE, INC.

Company Details

Name: CASERTA EYE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2011 (14 years ago)
Entity Number: 4056790
ZIP code: 10306
County: Richmond
Place of Formation: New York
Address: 389 ST. ANDREWS ROAD, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 99

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAUL A. BATTISTE, SR. DOS Process Agent 389 ST. ANDREWS ROAD, STATEN ISLAND, NY, United States, 10306

Filings

Filing Number Date Filed Type Effective Date
110217000629 2011-02-17 CERTIFICATE OF INCORPORATION 2011-02-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-02 No data 67 8TH AVE, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 67 8TH AVE, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
148630 CL VIO INVOICED 2012-01-10 250 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8008958604 2021-03-24 0202 PPS 67 8th Ave Store 1, New York, NY, 10014-1226
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36225
Loan Approval Amount (current) 36225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10014-1226
Project Congressional District NY-10
Number of Employees 2
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36603.35
Forgiveness Paid Date 2022-04-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2001571 Americans with Disabilities Act - Other 2020-02-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-02-21
Termination Date 2021-03-12
Section 1210
Sub Section 1
Status Terminated

Parties

Name VUPPALA
Role Plaintiff
Name CASERTA EYE, INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State