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  5. CASO INC.

CASO INC.

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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

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$747,425
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$747,425
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$751,665.76
Servicing Lender:
The First National Bank of Long Island
Use of Proceeds:
Payroll: $747,425
Jobs Reported:
48
Initial Approval Amount:
$747,425
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$747,425
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$754,587.82
Servicing Lender:
The First National Bank of Long Island
Use of Proceeds:
Payroll: $747,419
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-08-29
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
REBECA VALENTINA
Party Role:
Plaintiff
Party Name:
CASO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASO INC.
Party Role:
Defendant
Party Name:
VALDEZ GONZALEZ
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2010-12-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
CASO INC.
Party Role:
Plaintiff
Party Name:
STANDARD CHARTERED BANK,
Party Role:
Defendant

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THE CORPORATION

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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