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  5. THE CASEY GROUP LLC

THE CASEY GROUP LLC

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Company Details

Name: THE CASEY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2014 (11 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

National Provider Identifier

NPI Number:
1346638277
Link:
View on NPI website

Authorized Person:

Name:
CHRISTOPHER CASEY
Role:
MEMBER
Phone:
5853648980

Taxonomy:

Selected Taxonomy:
333600000X - Pharmacy
Is Primary:
No
Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Phone:
+1 585-344-1570
Fax:
5853442946

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

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89387.00
Total Face Value Of Loan:
89387.00
Date:
2020-06-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
103500.00
Total Face Value Of Loan:
103500.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$89,387
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,387
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$90,050.67
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $89,385
Utilities: $1
Jobs Reported:
15
Initial Approval Amount:
$103,500
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$103,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$105,068.1
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $95,040
Utilities: $2,000
Mortgage Interest: $0
Rent: $5,250
Refinance EIDL: $0
Healthcare: $860
Debt Interest: $350

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Related by address

53 WEST MAIN STREET, VICTOR, NY, United States, 14564

DOMINIC ENTERPRISES, INC. FINGER LAKES PHARMACY LLC FOCUSED PAIN RELIEF, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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