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  5. CASWELL, INC.

CASWELL, INC.

Company Details

Name: CASWELL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4904988
ZIP code: 14489
County: Wayne
Place of Formation: Delaware
Address: 7696 ROUTE 31, LYONS, NY, United States, 14489

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1RP78 Active U.S./Canada Manufacturer 2000-09-25 2024-08-14 2029-08-14 2025-08-13

Contact Information
POC LANCE CASWELL
Phone +1 315-946-1213
Fax +1 315-946-4456
Address 7696 STATE ROUTE 31, LYONS, NY, 14489 9116, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 383989096 2024-04-22 CASWELL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing LANCE CASWELL
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 383989096 2023-03-29 CASWELL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing LANCE CASWELL
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 383989096 2022-03-30 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing LANCE CASWELL
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 383989096 2021-04-05 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2021-04-05
Name of individual signing LANCE CASWELL
CASWELL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 383989096 2020-04-10 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 14489

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing LANCE CASWELL
CASWELL INC 401 K PROFIT SHARING PLAN TRUST 2018 383989096 2019-03-11 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 14489

Signature of
Role Plan administrator
Date 2019-03-11
Name of individual signing LANCE CASWELL
CASWELL INC 401 K PROFIT SHARING PLAN TRUST 2017 383989096 2018-03-12 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 14489

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing LANCE CASWELL
CASWELL INC 401K PROFIT SHARING PLAN AND TRUST 2016 161553601 2018-06-21 CASWELL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3159461213
Plan sponsor’s DBA name 7696 ROUTE 31
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing LANCE CASWELL
CASWELL INC 401 K PROFIT SHARING PLAN TRUST 2016 383989096 2017-05-08 CASWELL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332210
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 ROUTE 31, LYONS, NY, 14489

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing LANCE CASWELL
CASWELL INC 401 K PROFIT SHARING PLAN TRUST 2015 161553601 2016-06-14 CASWELL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3159461213
Plan sponsor’s address 7696 STATE ROUTE 31, LYONS, NY, 144899116

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing LANCE CASWELL

Chief Executive Officer

Name Role Address
LANCE CASWELL Chief Executive Officer 7696 ROUTE 31, LYONS, NY, United States, 14489

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7696 ROUTE 31, LYONS, NY, United States, 14489

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 7696 ROUTE 31, LYONS, NY, 14489, USA (Type of address: Chief Executive Officer)
2018-03-05 2025-02-04 Address 7696 ROUTE 31, LYONS, NY, 14489, USA (Type of address: Chief Executive Officer)
2016-03-01 2025-02-04 Address 7696 ROUTE 31, LYONS, NY, 14489, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250204003532 2025-02-04 BIENNIAL STATEMENT 2025-02-04
200305061007 2020-03-05 BIENNIAL STATEMENT 2020-03-01
180305007165 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301000751 2016-03-01 APPLICATION OF AUTHORITY 2016-03-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
342185105 0215800 2017-03-10 7696 STATE ROUTE 31, LYONS, NY, 14489
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2017-03-10
Emphasis L: HHHT50, P: HHHT50
Case Closed 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5970997002 2020-04-06 0219 PPP 7696 STATE ROUTE 31, LYONS, NY, 14489-9116
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LYONS, WAYNE, NY, 14489-9116
Project Congressional District NY-24
Number of Employees 9
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100602.24
Forgiveness Paid Date 2021-02-16

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0817203 CASWELL, INC. CASWELL INC SP93RT6MZKJ3 7696 STATE ROUTE 31, LYONS, NY, 14489-9116
Capabilities Statement Link -
Phone Number 315-946-1213
Fax Number 315-946-4456
E-mail Address lance@caswellplating.com
WWW Page http://www.caswellplating.com
E-Commerce Website http://www.caswellplating.com
Contact Person LANCE CASWELL
County Code (3 digit) 117
Congressional District 24
Metropolitan Statistical Area 6840
CAGE Code 1RP78
Year Established 2016
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative electroplating kits and chemicals, metal polishing equipment and supplies, anodizing kits and supplies, powder coating systems and powder coating supplies, anodizing kits, dyes and supplies.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords electroplating kits, metal polishing, metal finishing kits, powder coating, anodizing supplies
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Mike Caswell
Role Partner
Name Carol Caswell
Role Partner

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 424690
NAICS Code's Description Other Chemical and Allied Products Merchant Wholesalers
Buy Green Yes
Code 325510
NAICS Code's Description Paint and Coating Manufacturing
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Yes
Export Business Activities Manufacturer, Retailer
Exporting to Australia; Canada; Spain; United Kingdom
Desired Export Business Relationships Direct export sales
Description of Export Objective(s) Provide access to our products worldwide.

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

7696 ROUTE 31, LYONS, NY, United States, 14489

BRITISH TOOLS & FASTENERS LLC TRI COUNTY FEED INC. CASWELL, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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