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CASA PROPERTY MANAGEMENT LLC

Company Details

Name: CASA PROPERTY MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 2016 (9 years ago)
Entity Number: 4883185
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 46 TRINITY PL.,2ND FLOOR, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
CASA PROPERTY MANAGEMENT LLC DOS Process Agent 46 TRINITY PL.,2ND FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2018-01-12 2020-01-15 Address 46 TRINITY PL., FRNT 2, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2016-01-21 2018-01-12 Address 46 TRINITY PL., 3RD FL., NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200115060424 2020-01-15 BIENNIAL STATEMENT 2020-01-01
180112006037 2018-01-12 BIENNIAL STATEMENT 2018-01-01
160620000156 2016-06-20 CERTIFICATE OF PUBLICATION 2016-06-20
160121010207 2016-01-21 ARTICLES OF ORGANIZATION 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6661427203 2020-04-28 0202 PPP 46 Trinity Place 2nd floor, New York, NY, 10006
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24785
Loan Approval Amount (current) 17882
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
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, 10006-0001
Project Congressional District NY-10
Number of Employees 2
NAICS code 531190
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State