CASSA NY RESTAURANT LLC

Company Details

Name:	CASSA NY RESTAURANT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Apr 2013 (12 years ago)
Entity Number:	4389588
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Start date	End date	Type	Value
2013-04-17	2021-02-25	Address	410 PARK AVENUE, STE. 1630, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210225000102	2021-02-25	CERTIFICATE OF CHANGE	2021-02-25
170623006186	2017-06-23	BIENNIAL STATEMENT	2017-04-01
130417000221	2013-04-17	ARTICLES OF ORGANIZATION	2013-04-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8936908810

2021-04-23

0202

PPS

70 W 45th St, New York, NY, 10036-4202

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1195929
Loan Approval Amount (current)	1195929
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 10036-4202
Project Congressional District	NY-12
Number of Employees	90
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	1209981.17
Forgiveness Paid Date	2022-06-24

7355347101

2020-04-14

0202

PPP

410 PARK AVE STE 1630, New York City, NY, 10022

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	830295
Loan Approval Amount (current)	830295
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York City, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	90
NAICS code	531312
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	844848.23
Forgiveness Paid Date	2022-01-13

Date of last update: 19 Feb 2025