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CASEY BUILDERS LLC

Company Details

Name: CASEY BUILDERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jun 2012 (13 years ago)
Entity Number: 4253088
ZIP code: 12764
County: Sullivan
Place of Formation: New York
Address: 511 SWAMP POND RD., NARROWSBURG, NY, United States, 12764

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 511 SWAMP POND RD., NARROWSBURG, NY, United States, 12764

Agent

Name Role Address
DAVID CASEY Agent 511 SWAMP POND RD., NARROWSBURG, NY, 12764

Filings

Filing Number Date Filed Type Effective Date
120601000730 2012-06-01 ARTICLES OF ORGANIZATION 2012-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3882107408 2020-05-08 0202 PPP 511 Swamp Pond Rd, NARROWSBURG, NY, 12764-5117
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60376
Servicing Lender Name The Honesdale National Bank
Servicing Lender Address 733 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NARROWSBURG, SULLIVAN, NY, 12764-5117
Project Congressional District NY-19
Number of Employees 1
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 60376
Originating Lender Name The Honesdale National Bank
Originating Lender Address HONESDALE, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7038.17
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2323760 Interstate 2024-12-19 5000 2023 2 1 Private(Property)
Legal Name CASEY BUILDERS LLC
DBA Name -
Physical Address 511 SWAMP POND RD, NARROWSBURG, NY, 12764, US
Mailing Address 511 SWAMP POND RD, NARROWSBURG, NY, 12764, US
Phone (845) 701-0242
Fax -
E-mail CASEYBUILDERS@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Mar 2025

Sources: New York Secretary of State