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CASA BUILDERS, INC.

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Company Details

Name: CASA BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2015 (10 years ago)
Entity Number: 4817200
ZIP code: 12561
County: Ulster
Place of Formation: New York
Address: 171 MAIN ST., NEW PALTZ, NY, United States, 12561

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
VALERIE TAYLOR Agent 171 MAIN ST., NEW PALTZ, NY, 12561

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 171 MAIN ST., NEW PALTZ, NY, United States, 12561

Unique Entity ID

Unique Entity ID:
FD92TBHJVFQ1
CAGE Code:
8PKH6
UEI Expiration Date:
2022-02-07

Business Information

Activation Date:
2020-08-24
Initial Registration Date:
2020-08-11

Commercial and government entity program

CAGE number:
8PKH6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-25
CAGE Expiration:
2025-08-24
SAM Expiration:
2022-02-07

Contact Information

POC:
KYLE CHAPMAN

History

Start date End date Type Value
2023-10-25 2024-11-04 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-05-11 2023-10-25 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-02-10 2023-05-11 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-02-09 2023-02-10 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-10-13 2023-02-09 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
150909000592 2015-09-09 CERTIFICATE OF INCORPORATION 2015-09-09

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
190025.00
Total Face Value Of Loan:
190025.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$189,455
Date Approved:
2021-03-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$189,455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $189,453
Utilities: $1
Jobs Reported:
20
Initial Approval Amount:
$190,025
Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $190,025

Motor Carrier Census

DBA Name:
FRIEDLANDER CONSTRUCTION
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(845) 256-1101
Add Date:
2015-07-08
Operation Classification:
Private(Property)
power Units:
4
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2021-03-03
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
DIORIO,
Party Role:
Plaintiff
Party Name:
CASA BUILDERS, INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State