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  5. CASTLE SERVICES OF ITHACA, LLC

CASTLE SERVICES OF ITHACA, LLC

Company Details

Name: CASTLE SERVICES OF ITHACA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jul 2015 (10 years ago)
Entity Number: 4785772
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Address: 950 DANBY ROAD, SUITE 50, ITHACA, NY, United States, 14850

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE SERVICES OF ITHACA LLC 401(K) PROFIT SHARING PLAN & TRU 2023 811375016 2024-06-14 CASTLE SERVICES OF ITHACA LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 6072792532
Plan sponsor’s address 950 DANBY RD # STE 50, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing ELIZABETH REIGLE
CASTLE SERVICES OF ITHACA LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 811375016 2023-05-03 CASTLE SERVICES OF ITHACA LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561720
Sponsor’s telephone number 6072792532
Plan sponsor’s address 950 DANBY RD - STE 25, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing ELIZABETH REIGLE
CASTLE SERVICES OF ITHACA LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 811375016 2022-06-06 CASTLE SERVICES OF ITHACA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561720
Sponsor’s telephone number 6072792532
Plan sponsor’s address 950 DANBY RD - STE 25, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing ELIZABETH REIGLE
CASTLE SERVICES OF ITHACA LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 811375016 2021-03-31 CASTLE SERVICES OF ITHACA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561720
Sponsor’s telephone number 6072792532
Plan sponsor’s address 950 DANBY RD - STE 25, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing ELIZABETH REIGLE
CASTLE SERVICES OF ITHACA LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 811375016 2020-04-11 CASTLE SERVICES OF ITHACA LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561720
Sponsor’s telephone number 6072792532
Plan sponsor’s address 950 DANBY RD - STE 25, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2020-04-11
Name of individual signing ELIZABETH REIGLE
CASTLE SERVICES OF ITHACA LLC 401 K PROFIT SHARING PLAN TRUST 2018 811375016 2019-10-02 CASTLE SERVICES OF ITHACA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561720
Sponsor’s telephone number 6072792532
Plan sponsor’s address 950 DANBY RD - STE 25, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing ELIZABETH REIGLE
CASTLE SERVICES OF ITHACA LLC 401 K PROFIT SHARING PLAN TRUST 2017 811375016 2018-07-02 CASTLE SERVICES OF ITHACA LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 561720
Sponsor’s telephone number 6072792532
Plan sponsor’s address 950 DANBY RD - STE 25, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ELIZABETH REIGLE

DOS Process Agent

Name Role Address
CASTLE SERVICES OF ITHACA, LLC DOS Process Agent 950 DANBY ROAD, SUITE 50, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2015-07-07 2023-07-05 Address 950 DANBY ROAD, SUITE 25, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705003510 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210803000970 2021-08-03 BIENNIAL STATEMENT 2021-08-03
151015000452 2015-10-15 CERTIFICATE OF PUBLICATION 2015-10-15
150707000784 2015-07-07 ARTICLES OF ORGANIZATION 2015-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7598978310 2021-01-28 0248 PPS 950 Danby Rd Ste 25, Ithaca, NY, 14850-5714
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ithaca, TOMPKINS, NY, 14850-5714
Project Congressional District NY-19
Number of Employees 10
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47331
Originating Lender Name Tompkins Community Bank
Originating Lender Address ITHACA, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 60438.9
Forgiveness Paid Date 2021-10-28
6992397201 2020-04-28 0248 PPP 950 Danby Rd Suite 25, Ithaca, NY, 14850
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39713
Loan Approval Amount (current) 39713
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ithaca, TOMPKINS, NY, 14850-0001
Project Congressional District NY-19
Number of Employees 10
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40181.94
Forgiveness Paid Date 2021-07-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4146050 Intrastate Non-Hazmat 2023-10-18 - - 0 2 Private(Property)
Legal Name CASTLE SERVICES OF ITHACA LLC
DBA Name -
Physical Address 950 DANBY RD STE 50 , ITHACA, NY, 14850-5766, US
Mailing Address 3320 E GOLDSTONE DR , MERIDIAN, ID, 83642-1026, US
Phone (980) 734-1509
Fax -
E-mail TRANSCOMPSERVICEPIN@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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