CASTELLAN HOLDINGS LLC

Company Details

Name:	CASTELLAN HOLDINGS LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Feb 2015 (10 years ago)
Entity Number:	4713765
ZIP code:	10952
County:	New York
Place of Formation:	Delaware
Address:	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Name	Role	Address
C/O VCORP AGENT SERVICES, INC.	DOS Process Agent	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Name	Role	Address
VCORP AGENT SERVICES, INC.	Agent	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

Start date	End date	Type	Value
2018-02-12	2025-02-24	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2018-02-12	2025-02-24	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2015-02-20	2018-02-12	Address	1841 BROADWAY, SUITE 811, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250224002094	2025-02-24	BIENNIAL STATEMENT	2025-02-24
230202002874	2023-02-02	BIENNIAL STATEMENT	2023-02-01
210208060378	2021-02-08	BIENNIAL STATEMENT	2021-02-01
190204060363	2019-02-04	BIENNIAL STATEMENT	2019-02-01
180212000094	2018-02-12	CERTIFICATE OF CHANGE	2018-02-12
180104006743	2018-01-04	BIENNIAL STATEMENT	2017-02-01
150707000981	2015-07-07	CERTIFICATE OF PUBLICATION	2015-07-07
150220000447	2015-02-20	APPLICATION OF AUTHORITY	2015-02-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3077588601

2021-03-16

0202

PPS

122 E 42nd St Rm 1903, New York, NY, 10168-1999

Loan Status Date	2022-04-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	548835.32
Loan Approval Amount (current)	548835.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48853
Servicing Lender Name	Modern Bank, National Association
Servicing Lender Address	410 Park Ave, New York, NY, 10022
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10168-1999
Project Congressional District	NY-12
Number of Employees	27
NAICS code	522292
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48853
Originating Lender Name	Modern Bank, National Association
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	554140.73
Forgiveness Paid Date	2022-03-03

5402427106

2020-04-13

0202

PPP

122 East 42nd Street Suite 1903, New York, NY, 10168

Loan Status Date	2021-06-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	534805.05
Loan Approval Amount (current)	534805.05
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48853
Servicing Lender Name	Modern Bank, National Association
Servicing Lender Address	410 Park Ave, New York, NY, 10022
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10168-0001
Project Congressional District	NY-12
Number of Employees	25
NAICS code	522292
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48853
Originating Lender Name	Modern Bank, National Association
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	540747.33
Forgiveness Paid Date	2021-05-21

Date of last update: 25 Mar 2025