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CASSDIMICCO LLC

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Company Details

Name: CASSDIMICCO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Nov 2018 (7 years ago)
Entity Number: 5439394
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 201 MORELAND ROAD SUITE 10, HAUPPAUGE, NY, United States, 11788

Agent

Name Role Address
KENNETH DIMICCO Agent 201 MORELAND ROAD SUITE 10, HAUPPAUGE, NY, 11788

DOS Process Agent

Name Role Address
KENNETH DIMICCO DOS Process Agent 201 MORELAND ROAD SUITE 10, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2018-11-07 2023-12-05 Address 201 MORELAND ROAD SUITE 10, HAUPPAUGE, NY, 11788, USA (Type of address: Registered Agent)
2018-11-07 2023-12-05 Address 201 MORELAND ROAD SUITE 10, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205004129 2023-12-05 BIENNIAL STATEMENT 2022-11-01
181107010158 2018-11-07 ARTICLES OF ORGANIZATION 2018-11-07

USAspending Awards / Financial Assistance

Date:
2021-03-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21625.00
Total Face Value Of Loan:
21625.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$21,625
Date Approved:
2020-05-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,773.12
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $21,625
Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,996.37
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,832

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State