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CAASTLE INC.

CAASTLE INC.

Company Details

Name:	CAASTLE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Feb 2012 (13 years ago)
Entity Number:	4205193
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	5 PENN PLAZA, FL 4, NEW YORK, NY, United States, 10001

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

CAASTLE 401(K) RETIREMENT SAVINGS PLAN FOR HOURLY EMPLOYEES

2023

453507457

2024-09-26

CAASTLE, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2019-01-01
Business code	448120
Sponsor’s telephone number	8554996643
Plan sponsor’s address	5 PENN PLAZA, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
CHRISTINE HUNSICKER	Chief Executive Officer	5 PENN PLAZA, FL 4, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-02-06	2024-02-06	Address	5 PENN PLAZA, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-28	2024-02-06	Address	5 PENN PLAZA, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-28	2024-02-06	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-03-28	2024-02-06	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-03-28	2023-03-28	Address	5 PENN PLAZA, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-03	2023-03-28	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-03	2023-03-28	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-12-21	2023-03-28	Address	5 PENN PLAZA, FL 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-02-01	2018-12-21	Address	43-01 22ND ST, 3RD SW FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2018-02-01	2018-12-21	Address	43-01 22ND ST, 3RD SW FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2018-01-19	2018-02-01	Address	30-30 47TH AVENUE, SUITE 540, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2018-01-19	2018-02-01	Address	30-30 47TH AVENUE, SUITE 540, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2014-02-06	2018-01-19	Address	3RD SW FLOOR, 43-01 22ND STREET, LONG LSLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2014-02-06	2018-01-19	Address	3RD SW FLOOR, 43-01 22ND STREET, LONG LSLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2013-06-17	2019-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-21	2013-06-17	Address	643 EAST 11TH STREET, PENTHOUSE, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240206001919	2024-02-06	BIENNIAL STATEMENT	2024-02-06
230328000168	2022-07-05	CERTIFICATE OF CHANGE BY ENTITY	2022-07-05
220201000353	2022-02-01	BIENNIAL STATEMENT	2022-02-01
200203062560	2020-02-03	BIENNIAL STATEMENT	2020-02-01
190103000186	2019-01-03	CERTIFICATE OF CHANGE	2019-01-03
181221002005	2018-12-21	AMENDMENT TO BIENNIAL STATEMENT	2018-02-01
181106000575	2018-11-06	CERTIFICATE OF AMENDMENT	2018-11-06
180201007291	2018-02-01	BIENNIAL STATEMENT	2018-02-01
180119002000	2018-01-19	AMENDMENT TO BIENNIAL STATEMENT	2016-02-01
160201007035	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140206006537	2014-02-06	BIENNIAL STATEMENT	2014-02-01
130617000308	2013-06-17	CERTIFICATE OF CHANGE	2013-06-17
120221000608	2012-02-21	APPLICATION OF AUTHORITY	2012-02-21

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1312807209

2020-04-15

0202

PPP

5 Penn Plaza, New York, NY, 10001

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4889995
Loan Approval Amount (current)	4889995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
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, 10001-0001
Project Congressional District	NY-12
Number of Employees	425
NAICS code	454110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4953700.77
Forgiveness Paid Date	2021-07-30

Date of last update: 26 Mar 2025

Sources: New York Secretary of State