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CASETTA IDA LLC

Company Details

Name: CASETTA IDA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2018 (7 years ago)
Entity Number: 5369396
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 217 5TH AVENUE, APT #4, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name Role Address
SERENA SCOCCIMARRO DOS Process Agent 217 5TH AVENUE, APT #4, BROOKLYN, NY, United States, 11215

Filings

Filing Number Date Filed Type Effective Date
181126000908 2018-11-26 CERTIFICATE OF PUBLICATION 2018-11-26
180702010607 2018-07-02 ARTICLES OF ORGANIZATION 2018-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6823907808 2020-06-02 0202 PPP 217 5TH AVE, BROOKLYN, NY, 11215-1203
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1677
Loan Approval Amount (current) 1677
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11215-1203
Project Congressional District NY-10
Number of Employees 1
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1689.86
Forgiveness Paid Date 2021-03-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State