CASUAL 21 INC

Company Details

Name:	CASUAL 21 INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2014 (11 years ago)
Entity Number:	4635602
ZIP code:	12789
County:	Orange
Place of Formation:	New York
Address:	23 ROOSEVELT AVE, WOODRIDGE, NY, United States, 12789

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ESTY WARFMAN	Chief Executive Officer	4 STRELISK CT, #014, MONROE, NY, United States, 10950

Name	Role	Address
CASUAL 21 INC	DOS Process Agent	23 ROOSEVELT AVE, WOODRIDGE, NY, United States, 12789

Start date	End date	Type	Value
2017-04-05	2017-05-25	Address	13 DA WEIDER BLVD, UNIT 301, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2017-04-05	2021-03-22	Address	23 ROOSEVELT AVE, WOODRIDGE, NY, 12789, USA (Type of address: Service of Process)
2014-09-12	2017-04-05	Address	19 FILLMORE CT #202, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
210322060541	2021-03-22	BIENNIAL STATEMENT	2020-09-01
170525002025	2017-05-25	AMENDMENT TO BIENNIAL STATEMENT	2016-09-01
170405006464	2017-04-05	BIENNIAL STATEMENT	2016-09-01
140912010201	2014-09-12	CERTIFICATE OF INCORPORATION	2014-09-12

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3736708605

2021-03-17

0202

PPS

23 Roosevelt Ave, Woodridge, NY, 12789-5662

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	124720
Loan Approval Amount (current)	124720
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	531105
Servicing Lender Name	Liberty SBF Holdings LLC
Servicing Lender Address	1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Woodridge, SULLIVAN, NY, 12789-5662
Project Congressional District	NY-19
Number of Employees	12
NAICS code	448120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	531105
Originating Lender Name	Liberty SBF Holdings LLC
Originating Lender Address	Philadelphia, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	125669.92
Forgiveness Paid Date	2021-12-28

7079547203

2020-04-28

0202

PPP

23 Roosevelt Avenue, WOODRIDGE, NY, 12789

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	124700
Loan Approval Amount (current)	124700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188904
Servicing Lender Name	FinWise Bank
Servicing Lender Address	756 E Winchester St. Ste. 100, SANDY, UT, 84107
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	WOODRIDGE, SULLIVAN, NY, 12789-0001
Project Congressional District	NY-19
Number of Employees	13
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	188904
Originating Lender Name	FinWise Bank
Originating Lender Address	SANDY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	125868.42
Forgiveness Paid Date	2021-04-13

Date of last update: 08 Mar 2025