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CASA REAL LLC

Company Details

Name: CASA REAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Oct 2014 (10 years ago)
Entity Number: 4652850
ZIP code: 12305
County: Schenectady
Place of Formation: New York
Address: 20 S CHURCH ST STE 1, schenectady, NY, United States, 12305

DOS Process Agent

Name Role Address
STEVEN M SARGENT DOS Process Agent 20 S CHURCH ST STE 1, schenectady, NY, United States, 12305

Licenses

Number Type Date Last renew date End date Address Description
0340-22-208875 Alcohol sale 2024-02-13 2024-02-13 2026-02-28 1400 ALTAMONT AVE, ROTTERDAM, New York, 12303 Restaurant
0340-23-237609 Alcohol sale 2023-09-14 2023-09-14 2025-10-31 3770 CARMAN RD, GUILDERLAND, New York, 12303 Restaurant

History

Start date End date Type Value
2014-10-20 2024-10-08 Address 20 S CHURCH ST, SCHENECTADY, NY, 12305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008000763 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221004001783 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201019060023 2020-10-19 BIENNIAL STATEMENT 2020-10-01
181002006248 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003006321 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141020000007 2014-10-20 ARTICLES OF ORGANIZATION 2014-10-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-09 No data 1400 ALTAMONT AVENUE, ROTTERDAM Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10A - Food (ice) contact surfaces are improperly designed, constructed, installed, located (cracks, open seams, pitted surfaces, tin cans reused, uncleanable or corroded food contact surfaces)
2024-02-29 No data 3770 CARMAN ROAD, SCHENECTADY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2023-03-31 No data 3770 CARMAN ROAD, SCHENECTADY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2023-03-02 No data 1400 ALTAMONT AVENUE, ROTTERDAM Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2022-01-06 No data 3770 CARMAN ROAD, SCHENECTADY Critical Violation Food Service Establishment Inspections New York State Department of Health 5A - Potentially hazardous foods are not kept at or below 45°F during cold holding, except smoked fish not kept at or below 38°F during cold holding.
2021-08-30 No data 3770 CARMAN ROAD, SCHENECTADY Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2021-07-09 No data 3770 CARMAN ROAD, SCHENECTADY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans
2019-04-16 No data 3770 CARMAN ROAD, SCHENECTADY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing
2019-01-24 No data 1400 ALTAMONT AVENUE, ROTTERDAM Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2018-08-03 No data 3770 CARMAN ROAD, SCHENECTADY Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12E - Handwashing facilities inaccessible, improperly located, dirty, in disrepair, improper fixtures, soap, and single service towels or hand drying devices missing

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8677567410 2020-05-19 0248 PPP 1400 ALTAMONT AVE STE 1, SCHENECTADY, NY, 12303-2909
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65125
Loan Approval Amount (current) 65125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SCHENECTADY, SCHENECTADY, NY, 12303-2909
Project Congressional District NY-20
Number of Employees 25
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65651.35
Forgiveness Paid Date 2021-03-11

Date of last update: 25 Mar 2025

Sources: New York Secretary of State