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11103
CASO INC.

CASO INC.

Company Details

Name:	CASO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2011 (14 years ago)
Entity Number:	4062617
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	32-41 STEINWAY STREET, ASTORIA, NY, United States, 11103
Principal Address:	32-41 STEINWAY ST, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
JAVIER GARCIA	Agent	32-41 STEINWAY STREET, ASTORIA, NY, 11103

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	32-41 STEINWAY STREET, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name	Role	Address
JAVIER GARCIA	Chief Executive Officer	32-41 STEINWAY ST, ASTORIA, NY, United States, 11103

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0240-21-122077	Alcohol sale	2023-10-23	2023-10-23	2025-10-31	32-41 STEINWAY ST STORE B, ASTORIA, NY, 11103	Restaurant

History

Start date	End date	Type	Value
2013-04-01	2021-03-03	Address	32-41 STEINWAY ST #STORE B, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2011-08-18	2013-04-01	Address	32-41 STEINWAY STREET, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2011-03-03	2011-08-18	Address	103-13 27TH AVENUE, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process)
2011-03-03	2025-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210303060937	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190308060392	2019-03-08	BIENNIAL STATEMENT	2019-03-01
170328006275	2017-03-28	BIENNIAL STATEMENT	2017-03-01
150302007980	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130401002102	2013-04-01	BIENNIAL STATEMENT	2013-03-01
110818000777	2011-08-18	CERTIFICATE OF CHANGE	2011-08-18
110303000474	2011-03-03	CERTIFICATE OF INCORPORATION	2011-03-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9217727109

2020-04-15

0202

PPP

134 West 29TH ST Suite 702, NEW YORK, NY, 10001-5304

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	747425
Loan Approval Amount (current)	747425
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47220
Servicing Lender Name	The First National Bank of Long Island
Servicing Lender Address	10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
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, 10001-5304
Project Congressional District	NY-12
Number of Employees	48
NAICS code	561499
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47220
Originating Lender Name	The First National Bank of Long Island
Originating Lender Address	GLEN HEAD, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	751665.76
Forgiveness Paid Date	2021-02-16

4295398301

2021-01-23

0202

PPS

134 W 29th St Rm 702, New York, NY, 10001-5304

Loan Status Date	2022-03-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	747425
Loan Approval Amount (current)	747425
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47220
Servicing Lender Name	The First National Bank of Long Island
Servicing Lender Address	10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
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, 10001-5304
Project Congressional District	NY-12
Number of Employees	48
NAICS code	561499
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47220
Originating Lender Name	The First National Bank of Long Island
Originating Lender Address	GLEN HEAD, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	754587.82
Forgiveness Paid Date	2022-01-04

Date of last update: 27 Mar 2025

Sources: New York Secretary of State