| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CASA NELA LTD, FLORIDA | F23000002666 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASA NELA LTD 401(K) PLAN | 2023 | 472926952 | 2024-08-23 | CASA NELA LTD | 137 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Name | Role | Address |
|---|---|---|
| CASA NELA LTD | DOS Process Agent | 181 WEST 10TH STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CARLOS SUAREZ | Chief Executive Officer | 181 WEST 10TH ST, NEW YORK, NY, United States, 10014 |
| 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 |
| 2023-03-07 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-27 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-27 | 2024-12-12 | Address | 181 WEST 10TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1073038408 | 2021-02-01 | 0202 | PPS | 181 W 10th St, New York, NY, 10014-3130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2236677100 | 2020-04-10 | 0202 | PPP | 181 West 10th Street 0.0, New York, NY, 10014-3130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
