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10025
CASA HARDWARE INC.

CASA HARDWARE INC.

Company Details

Name:	CASA HARDWARE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Nov 2011 (13 years ago)
Entity Number:	4161216
ZIP code:	10025
County:	New York
Place of Formation:	New York
Address:	2748 BROADWAY, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2748 BROADWAY, NEW YORK, NY, United States, 10025

Filings

Filing Number	Date Filed	Type	Effective Date
111102000898	2011-11-02	CERTIFICATE OF INCORPORATION	2011-11-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-01-08	No data	2748 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	2748 BROADWAY, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-25	No data	2148 BROADWAY, Manhattan, NEW YORK, NY, 10023	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	2748 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-01	No data	2748 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	2748 BROADWAY, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	2748 BROADWAY, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-04	No data	2748 BROADWAY, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	2748 BROADWAY, Manhattan, NEW YORK, NY, 10025	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
3091745	OL VIO	INVOICED	2019-10-01	150	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-09-20	Pleaded	BUSIENSS POSTED WARNING NOTICE THAT DOES NOT CONFORM TO REQUIREMENTS OF SECTION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3876857403

2020-05-08

0202

PPP

2748 Broadway, New York, NY, 10025

Loan Status Date	2021-09-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13750
Loan Approval Amount (current)	13750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10025-0001
Project Congressional District	NY-13
Number of Employees	2
NAICS code	444130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13923.66
Forgiveness Paid Date	2021-08-19

Date of last update: 26 Mar 2025

Sources: New York Secretary of State