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CASA AZUL GROUP, INC.

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Company Details

Name: CASA AZUL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2016 (9 years ago)
Entity Number: 5007750
ZIP code: 11743
County: New York
Place of Formation: New York
Address: ATTN: MARK F. MAGNOZZI, ESQ, 23 GREEN STREET SUITE 302, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASA AZUL GROUP, INC. C/O MAGNOZZI & KYE, LLP DOS Process Agent ATTN: MARK F. MAGNOZZI, ESQ, 23 GREEN STREET SUITE 302, HUNTINGTON, NY, United States, 11743

Licenses

Number Type Date Last renew date End date Address Description
0340-22-115607 Alcohol sale 2024-05-29 2024-05-29 2026-05-31 343 PLEASANT AVE, NEW YORK, New York, 10035 Restaurant

Filings

Filing Number Date Filed Type Effective Date
160913000790 2016-09-13 CERTIFICATE OF INCORPORATION 2016-09-13

USAspending Awards / Financial Assistance

Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11000.00
Total Face Value Of Loan:
13500.00

Court Cases

Court Case Summary

Filing Date:
2019-07-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GENISE N. FORBES
Party Role:
Plaintiff
Party Name:
CASA AZUL GROUP, INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State