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CASA VALLARTA, INC.

Company Details

Name: CASA VALLARTA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2019 (6 years ago)
Entity Number: 5600141
ZIP code: 12601
County: Dutchess
Place of Formation: New York
Address: 1820 New Hackensack Road, Suite 3, Poughkeepsie, NY, United States, 12601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CASA VALLARTA INC DOS Process Agent 1820 New Hackensack Road, Suite 3, Poughkeepsie, NY, United States, 12601

Chief Executive Officer

Name Role Address
MARIA ELENA DELGADILLO Chief Executive Officer 1820 NEW HACKENSACK ROAD, SUITE 3, POUGHKEEPSIE, NY, United States, 12601

Licenses

Number Type Date Last renew date End date Address Description
0340-22-214242 Alcohol sale 2024-02-12 2024-02-12 2026-02-28 1820 NEW HACKENSACK RD, POUGHKEEPSIE, New York, 12603 Restaurant

History

Start date End date Type Value
2019-08-13 2024-10-09 Address 1571 ULSTER AVENUE SUITE 3, LAKE KATRINE, NY, 12449, USA (Type of address: Service of Process)
2019-08-07 2019-08-13 Address 1820 NEW HACKENSACK RD SUITE 3, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process)
2019-08-07 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241009001932 2024-10-09 BIENNIAL STATEMENT 2024-10-09
190813000510 2019-08-13 CERTIFICATE OF CHANGE 2019-08-13
190809000053 2019-08-09 CERTIFICATE OF AMENDMENT 2019-08-09
190807010078 2019-08-07 CERTIFICATE OF INCORPORATION 2019-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6461887403 2020-05-14 0202 PPP 1820 NEW HACKENSACK RD SUITE 3, POUGHKEEPSIE, NY, 12601
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39072
Loan Approval Amount (current) 39072
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address POUGHKEEPSIE, DUTCHESS, NY, 12601-0101
Project Congressional District NY-18
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39617.94
Forgiveness Paid Date 2021-10-07

Date of last update: 23 Mar 2025

Sources: New York Secretary of State