| Name: | ANTICO CASALE USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jan 2012 (13 years ago) |
| Entity Number: | 4188210 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12-44 CLINTONVILLE STREET, SUITE 2C, WHITESTONE, NY, United States, 11357 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ANTICO CASALE USA, LLC, FLORIDA | M13000003214 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 12-44 CLINTONVILLE STREET, SUITE 2C, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-12 | 2015-10-22 | Address | 28015 SMYTH DR., VALENCIA, CA, 91355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160301000133 | 2016-03-01 | CERTIFICATE OF PUBLICATION | 2016-03-01 |
| 151022000629 | 2015-10-22 | CERTIFICATE OF CHANGE | 2015-10-22 |
| 120425000692 | 2012-04-25 | CERTIFICATE OF AMENDMENT | 2012-04-25 |
| 120112000913 | 2012-01-12 | ARTICLES OF ORGANIZATION | 2012-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6304967802 | 2020-06-01 | 0202 | PPP | 1244 CLINTONVILLE STREET 2C, WHITESTONE, NY, 11357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
