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CASA NELA LTD

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Company Details

Name: CASA NELA LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2015 (10 years ago)
Entity Number: 4700935
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 181 WEST 10TH STREET, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASA NELA LTD DOS Process Agent 181 WEST 10TH STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
CARLOS SUAREZ Chief Executive Officer 181 WEST 10TH ST, NEW YORK, NY, United States, 10014

Links between entities

Type:
Headquarter of
Company Number:
F23000002666
State:
FLORIDA
FLORIDA profile:

Form 5500 Series

Employer Identification Number (EIN):
472926952
Plan Year:
2023
Number Of Participants:
137
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-06 2025-01-06 Address 181 WEST 10TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-12-12 2025-01-06 Address 181 WEST 10TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2024-12-12 2025-01-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-12 2025-01-06 Address 181 WEST 10TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250106003042 2025-01-06 BIENNIAL STATEMENT 2025-01-06
241212002652 2024-12-12 BIENNIAL STATEMENT 2024-12-12
150127010261 2015-01-27 CERTIFICATE OF INCORPORATION 2015-01-27

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
198488.00
Total Face Value Of Loan:
198488.00
Date:
2020-04-11
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:
141777.00
Total Face Value Of Loan:
141777.00

Trademarks Section

Serial Number:
98256861
Mark:
CASA NELA
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-11-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CASA NELA

Goods And Services

For:
Business management
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
198488
Current Approval Amount:
198488
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
200800.61
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
141777
Current Approval Amount:
141777
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
143575.52

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State