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  5. CASALE JEWELERS CDS CORP.

CASALE JEWELERS CDS CORP.

Company Details

Name: CASALE JEWELERS CDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2015 (10 years ago)
Entity Number: 4687623
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 1639 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304
Principal Address: 1639 Richmond Rd., Staten Island, NY, United States, 10304

Contact Details

Phone +1 718-351-8300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASALE JEWELERS CDS CORP. DOS Process Agent 1639 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
CORY SCHIFTER Chief Executive Officer 1639 RICHMOND RD., STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date
2089064-DCA Active Business 2019-08-02 2025-07-31
2025406-DCA Inactive Business 2015-07-08 2017-07-31

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 1639 RICHMOND RD., STATEN ISLAND, NY, 10304, USA (Type of address: Chief Executive Officer)
2022-09-19 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-02 2022-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-02 2024-04-15 Address 1639 RICHMOND ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240415000687 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220808001633 2022-08-08 BIENNIAL STATEMENT 2021-01-01
150102000596 2015-01-02 CERTIFICATE OF INCORPORATION 2015-01-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644827 RENEWAL INVOICED 2023-05-11 340 Secondhand Dealer General License Renewal Fee
3358811 RENEWAL INVOICED 2021-08-10 340 Secondhand Dealer General License Renewal Fee
3068424 LICENSE INVOICED 2019-08-01 340 Secondhand Dealer General License Fee
3066780 PROCESSING CREDITED 2019-07-29 50 License Processing Fee
3066781 DCA-SUS CREDITED 2019-07-29 290 Suspense Account
3066783 PROCESSING CREDITED 2019-07-29 50 License Processing Fee
3066784 DCA-SUS CREDITED 2019-07-29 35 Suspense Account
3064643 FINGERPRINT CREDITED 2019-07-23 75 Fingerprint Fee
3064644 LICENSE CREDITED 2019-07-23 85 Secondhand Dealer General License Fee
2115124 BLUEDOT INVOICED 2015-06-26 340 Secondhand Dealer General License Blue Dot Fee

USAspending Awards / Financial Assistance

Date:
2024-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2021-01-23
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:
74500.00
Total Face Value Of Loan:
74500.00
Date:
2020-05-15
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:
2020-04-07
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:
74500.00
Total Face Value Of Loan:
74500.00
Date:
2018-09-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74500
Current Approval Amount:
74500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
75130.7
Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
74500
Current Approval Amount:
74500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
75079.67

Related by officers

No related officers

Related by address

1639 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

DIAMOND BUSES, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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