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CASSARIANO NY, LLC

Company Details

Name: CASSARIANO NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2015 (10 years ago)
Entity Number: 4741703
ZIP code: 11501
County: Suffolk
Place of Formation: New York
Address: 348 EAST JERICHO TPKE, MINEOLA, NY, United States, 11501

DOS Process Agent

Name Role Address
CASSARIANO ITALIAN EATERY DOS Process Agent 348 EAST JERICHO TPKE, MINEOLA, NY, United States, 11501

Licenses

Number Type Date Last renew date End date Address Description
0340-21-121208 Alcohol sale 2023-10-18 2023-10-18 2025-10-31 348 E JERICHO TPKE, MINEOLA, New York, 11501 Restaurant

History

Start date End date Type Value
2023-05-08 2025-05-08 Address 348 EAST JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2017-05-17 2023-05-08 Address 348 EAST JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2015-04-14 2017-05-17 Address 14 WOODHOLLOW ROAD, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250508002280 2025-05-08 BIENNIAL STATEMENT 2025-05-08
230508000769 2023-05-08 BIENNIAL STATEMENT 2023-04-01
210419060132 2021-04-19 BIENNIAL STATEMENT 2021-04-01
190416060462 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170517006108 2017-05-17 BIENNIAL STATEMENT 2017-04-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
183984.00
Total Face Value Of Loan:
183984.00
Date:
2020-07-07
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:
150000.00
Date:
2020-05-07
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:
100624.00
Total Face Value Of Loan:
124759.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24135
Current Approval Amount:
124759
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
126235.6
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
183984
Current Approval Amount:
183984
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
185210.56

Court Cases

Court Case Summary

Filing Date:
2020-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOVIERO
Party Role:
Plaintiff
Party Name:
CASSARIANO NY, LLC
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State