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CASSESE, INC.
Company Details
Name: |
CASSESE, INC. |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC BUSINESS CORPORATION |
Status: |
Active
|
Date of registration: |
03 Apr 2017 (8 years ago)
|
Entity Number: |
5113579 |
ZIP code: |
11795
|
County: |
Suffolk |
Place of Formation: |
New York |
Address: |
4 SYLVIA DRIVE, WEST ISLIP, NY, United States, 11795 |
Contact Details
Phone
+1 631-278-0885
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
Name |
Role |
Address |
THE CORPORATION
|
DOS Process Agent
|
4 SYLVIA DRIVE, WEST ISLIP, NY, United States, 11795
|
Licenses
Number |
Status |
Type |
Date |
End date |
Address |
01118
|
Expired
|
Mold Remediation Contractor License (SH126)
|
2017-10-04
|
2023-10-31
|
110 C N Clinton Ave, LINDENHURST, NY, 11757
|
History
Start date |
End date |
Type |
Value |
2017-04-03
|
2024-08-05
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
170403010406
|
2017-04-03
|
CERTIFICATE OF INCORPORATION
|
2017-04-03
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
15110.00
Total Face Value Of Loan:
15110.00
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
Face Value Of Loan:
103000.00
Total Face Value Of Loan:
408100.00
Paycheck Protection Program
Initial Approval Amount:
$15,110
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,110
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
$15,232.56
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $15,107
Utilities: $1
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions
Parties
Party Name:
CASSESE, INC.
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence
Parties
Party Name:
CASSESE, INC.
Party Name:
UNITED STATES OF AMERICA
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Vacate Sentence
Parties
Party Name:
CASSESE, INC.
Party Name:
UNITED STATES OF AMERICA
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State