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  5. CASTEL COMMUNICATIONS LLC

CASTEL COMMUNICATIONS LLC

Company Details

Name: CASTEL COMMUNICATIONS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 2019 (5 years ago)
Entity Number: 5665631
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTEL COMMUNICATIONS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 273509252 2024-07-08 CASTEL COMMUNICATIONS, LLC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 8006578215
Plan sponsor’s address PO BOX 327, BOWMANSVILLE, NY, 14026

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing MARK A BARGNESI
CASTEL COMMUNICATIONS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 273509252 2023-06-16 CASTEL COMMUNICATIONS, LLC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 8006578215
Plan sponsor’s address PO BOX 327, BOWMANSVILLE, NY, 14026

Signature of
Role Plan administrator
Date 2023-06-16
Name of individual signing MARK A BARGNESI
CASTEL COMMUNICATIONS, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 273509252 2022-08-15 CASTEL COMMUNICATIONS, LLC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 8006578215
Plan sponsor’s address PO BOX 327, BOWMANSVILLE, NY, 14026

Signature of
Role Plan administrator
Date 2022-08-15
Name of individual signing MARK BAGNESI
CASTEL COMMUNICATIONS, LLC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 273509252 2021-07-13 CASTEL COMMUNICATIONS, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 7169323040
Plan sponsor’s address PO BOX 327, BOWMANSVILLE, NY, 14026

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing MARK BARGNESI
CASTEL COMMUNICATIONS, LLC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 273509252 2020-07-20 CASTEL COMMUNICATIONS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 7169323040
Plan sponsor’s address PO BOX 327, BOWMANSVILLE, NY, 14026

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing MARK BARGNESI
CASTEL COMMUNICATIONS, LLC. 401(K) PROFIT SHARING PLAN AND TRUST 2018 273509252 2019-05-16 CASTEL COMMUNICATIONS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 7169323040
Plan sponsor’s address PO BOX 327, BOWMANSVILLE, NY, 14026

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing MARK BARGNESI
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing MARK BARGNESI
CASTEL COMMUNICATIONS, LLC. 401(K) PROFIT SHARING PLAN AND TRUST 2017 273509252 2018-07-19 CASTEL COMMUNICATIONS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 7169323040
Plan sponsor’s address PO BOX 327, BOWMANSVILLE, NY, 14026

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing MARK BARGNESI
CASTEL COMMUNICATIONS, LLC. 401(K) PROFIT SHARING PLAN AND TRUST 2016 273059252 2017-05-16 CASTEL COMMUNICATIONS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 7169323040
Plan sponsor’s address PO BOX 327, BOWMANSVILLE, NY, 14026

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing MARK BARGNESI
CASTEL COMMUNICATIONS, LLC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 273059252 2016-07-05 CASTEL COMMUNICATIONS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 7169323040
Plan sponsor’s address 3901 GENESEE STREET SUITE 300, CHEEKTOWAGA, NY, 14225

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing MARK BARGNESI
CASTEL COMMUNICATIONS, LLC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 273059252 2015-07-28 CASTEL COMMUNICATIONS, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 511210
Sponsor’s telephone number 7169323040
Plan sponsor’s address 3901 GENESEE STREET SUITE 300, CHEEKTOWAGA, NY, 14225

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing MARK BARGNESI

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
200319000251 2020-03-19 CERTIFICATE OF PUBLICATION 2020-03-19
191204000048 2019-12-04 APPLICATION OF AUTHORITY 2019-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8910237108 2020-04-15 0296 PPP 4285 Genesee Street, Cheektowaga, NY, 14225
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 264275
Loan Approval Amount (current) 264275
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cheektowaga, ERIE, NY, 14225-0001
Project Congressional District NY-26
Number of Employees 14
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 266222.67
Forgiveness Paid Date 2021-01-25

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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