| Name: | MICHAEL CASALE INVESTIGATIONS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1977 (48 years ago) |
| Entity Number: | 450113 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 103 PARK AVE., NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID B. AMPEL | DOS Process Agent | 103 PARK AVE., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-10-03 | 2021-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 20, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110405093 | 2011-04-05 | ASSUMED NAME LLC INITIAL FILING | 2011-04-05 |
| A432968-2 | 1977-10-03 | CERTIFICATE OF INCORPORATION | 1977-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7155827708 | 2020-05-01 | 0235 | PPP | 133 Hamlet Drive, Mount Sinai, NY, 11766 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
