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CASA 1 TIRE INC.

Company Details

Name: CASA 1 TIRE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2013 (12 years ago)
Entity Number: 4344568
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 2704 CHURCH AVENUE, SUITE 2F, BROOKLYN, NY, United States, 11226
Principal Address: 860 ROGERS AVENUE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 347-663-8087

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ZA Y VA LARECHE Chief Executive Officer 860 ROGERS AVENUE, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
C/O LIVERPOOL LAW OFFICE, P.C. DOS Process Agent 2704 CHURCH AVENUE, SUITE 2F, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1458554-DCA Active Business 2013-02-27 2025-07-31

History

Start date End date Type Value
2023-10-04 2025-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-11 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-11 2019-01-24 Address 188 MONTAGUE STREET, SUITE 500, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190124060204 2019-01-24 BIENNIAL STATEMENT 2019-01-01
170803000049 2017-08-03 ANNULMENT OF DISSOLUTION 2017-08-03
DP-2228257 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
150206006379 2015-02-06 BIENNIAL STATEMENT 2015-01-01
130111000319 2013-01-11 CERTIFICATE OF INCORPORATION 2013-01-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656488 RENEWAL INVOICED 2023-06-14 340 Secondhand Dealer General License Renewal Fee
3630915 BLUEDOT INVOICED 2023-04-19 600 Secondhand Dealer Auto License Blue Dot Fee
3630914 LICENSE INVOICED 2023-04-19 150 Secondhand Dealer Auto License Fee
3352401 RENEWAL INVOICED 2021-07-22 340 Secondhand Dealer General License Renewal Fee
3066033 LICENSEDOC0 INVOICED 2019-07-25 0 License Document Replacement, Lost in Mail
3044794 RENEWAL INVOICED 2019-06-10 340 Secondhand Dealer General License Renewal Fee
2912571 LL VIO CREDITED 2018-10-19 250 LL - License Violation
2652976 RENEWAL INVOICED 2017-08-08 340 Secondhand Dealer General License Renewal Fee
2104506 RENEWAL INVOICED 2015-06-15 340 Secondhand Dealer General License Renewal Fee
1239363 LICENSE INVOICED 2013-03-01 340 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-09 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2022-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-12-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-67500.00
Total Face Value Of Loan:
0.00
Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9000
Current Approval Amount:
9000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9149.18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State