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CASA RESTAURANT & LOUNGE INC.

Company Details

Name: CASA RESTAURANT & LOUNGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2014 (10 years ago)
Entity Number: 4668320
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2103 SAINT PAUL AVENUE, UNIT 2N, BRONX, NY, United States, 10461
Principal Address: 3607 E TREMONT AVE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2103 SAINT PAUL AVENUE, UNIT 2N, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
VANESSA LOPEZ-BELTRON Chief Executive Officer 3607 E TREMONT AVE, BRONX, NY, United States, 10465

Licenses

Number Type Date Last renew date End date Address Description
0340-23-139408 Alcohol sale 2023-05-22 2023-05-22 2025-05-31 3607 EAST TREMONT AVE, BRONX, New York, 10465 Restaurant

History

Start date End date Type Value
2024-11-17 2024-11-17 Address 3607 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2024-10-21 2024-11-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-25 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-15 2024-11-17 Address 2103 SAINT PAUL AVENUE, UNIT 2N, BRONX, 10461, USA (Type of address: Service of Process)
2021-07-15 2024-11-17 Address 3607 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2021-07-13 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-10 2021-07-15 Address 3607 E TREMONT AVE, UNIT 2N, BRONX, NY, 10462, USA (Type of address: Service of Process)
2017-06-02 2021-07-15 Address 3607 E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
2014-11-18 2021-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241117000168 2024-11-17 BIENNIAL STATEMENT 2024-11-17
221129003093 2022-11-29 BIENNIAL STATEMENT 2022-11-01
210715001795 2021-07-13 CERTIFICATE OF CHANGE BY ENTITY 2021-07-13
201215060636 2020-12-15 BIENNIAL STATEMENT 2020-11-01
190710061216 2019-07-10 BIENNIAL STATEMENT 2018-11-01
170602006504 2017-06-02 BIENNIAL STATEMENT 2016-11-01
141118010280 2014-11-18 CERTIFICATE OF INCORPORATION 2014-11-18

Complaints

Start date End date Type Satisafaction Restitution Result
2020-05-13 2020-05-27 Exchange Goods/Contract Cancelled Yes 1972.00 Cash Amount

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3190788408 2021-02-04 0202 PPS 3607 E Tremont Ave, Bronx, NY, 10465-2009
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45838.76
Loan Approval Amount (current) 45838.76
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443431
Servicing Lender Name Spring Bank
Servicing Lender Address 69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10465-2009
Project Congressional District NY-14
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 443431
Originating Lender Name Spring Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46185.38
Forgiveness Paid Date 2021-11-09
2526147408 2020-05-06 0202 PPP 3607 EAST TREMONT AVE, BRONX, NY, 10465-2009
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32143
Loan Approval Amount (current) 32143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 443431
Servicing Lender Name Spring Bank
Servicing Lender Address 69 E 167th St, NEW YORK CITY, NY, 10452-8206
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10465-2009
Project Congressional District NY-14
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 443431
Originating Lender Name Spring Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32497.01
Forgiveness Paid Date 2021-06-15

Date of last update: 25 Mar 2025

Sources: New York Secretary of State