CARL CASCIO, CPA, PLLC

Company Details

Name:	CARL CASCIO, CPA, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Dec 2016 (8 years ago)
Entity Number:	5046620
ZIP code:	10122
County:	New York
Place of Formation:	New York
Address:	14 PENN PLAZA, SUITE 2116, NEW YORK, NY, United States, 10122

Name	Role	Address
CARL CAASCIO, CPA	Agent	14 PENN PLAZA, SUITE 2116, NEW YORK, NY, 10122

Name	Role	Address
THE LLC	DOS Process Agent	14 PENN PLAZA, SUITE 2116, NEW YORK, NY, United States, 10122

Start date	End date	Type	Value
2016-12-02	2017-03-07	Address	14 PENN PLAZA, SUITE 1102, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170313000910	2017-03-13	CERTIFICATE OF PUBLICATION	2017-03-13
170307000358	2017-03-07	CERTIFICATE OF CHANGE	2017-03-07
161202000138	2016-12-02	ARTICLES OF ORGANIZATION	2016-12-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3200087702

2020-05-01

0202

PPP

225 W 34TH ST STE 2116, NEW YORK, NY, 10122

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10122-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21052.6
Forgiveness Paid Date	2021-05-26

3369038504

2021-02-23

0202

PPS

3525 202nd St # 2, Bayside, NY, 11361-1117

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bayside, QUEENS, NY, 11361-1117
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20998.73
Forgiveness Paid Date	2021-12-16

Date of last update: 24 Mar 2025