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THE CASEY GROUP LLC

Company Details

Name: THE CASEY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2014 (10 years ago)
Entity Number: 4683025
ZIP code: 14564
County: Ontario
Place of Formation: New York
Address: 53 WEST MAIN STREET, VICTOR, NY, United States, 14564

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 53 WEST MAIN STREET, VICTOR, NY, United States, 14564

Filings

Filing Number Date Filed Type Effective Date
220812000415 2022-08-12 BIENNIAL STATEMENT 2020-12-01
150504000780 2015-05-04 CERTIFICATE OF PUBLICATION 2015-05-04
141219000636 2014-12-19 ARTICLES OF ORGANIZATION 2014-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6287908309 2021-01-26 0296 PPS 81 Main St, Batavia, NY, 14020-2149
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89387
Loan Approval Amount (current) 89387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Batavia, GENESEE, NY, 14020-2149
Project Congressional District NY-24
Number of Employees 14
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90050.67
Forgiveness Paid Date 2021-10-26
8671837102 2020-04-15 0296 PPP 81 Main Street, Batavia, NY, 14020
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103500
Loan Approval Amount (current) 103500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Batavia, GENESEE, NY, 14020-1000
Project Congressional District NY-24
Number of Employees 15
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105068.1
Forgiveness Paid Date 2021-10-28

Date of last update: 25 Mar 2025

Sources: New York Secretary of State