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CASA BUILDERS, INC.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

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

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
189455
Current Approval Amount:
189455
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
190025
Current Approval Amount:
190025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State