Search icon

CASEY MACHINE CO., LLC

Company claim

Is this your business?

Get access!

Company Details

Name: CASEY MACHINE CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2021 (4 years ago)
Entity Number: 6311123
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 10 Centre Drive, Orchard Park, NY, United States, 14127

DOS Process Agent

Name Role Address
CASEY MACHINE CO., LLC DOS Process Agent 10 Centre Drive, Orchard Park, NY, United States, 14127

Unique Entity ID

CAGE Code:
4QNR8
UEI Expiration Date:
2016-01-22

Business Information

Activation Date:
2015-01-22
Initial Registration Date:
2007-04-18

Commercial and government entity program

CAGE number:
4QNR8
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-03-11

Contact Information

POC:
RONALD RADZIWON
Corporate URL:
www.caseymachine.com

Form 5500 Series

Employer Identification Number (EIN):
161095853
Plan Year:
2022
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
102
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
106
Sponsors Telephone Number:

History

Start date End date Type Value
2022-08-26 2023-10-02 Address 10 Centre Drive, Orchard Park, NY, 14127, USA (Type of address: Service of Process)
2021-12-28 2022-08-26 Address 10 Centre Drive, Orchard Park, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002001270 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220826001925 2022-08-08 CERTIFICATE OF PUBLICATION 2022-08-08
211228000289 2021-12-27 CERTIFICATE OF AMENDMENT 2021-12-27
211025002110 2021-10-25 ARTICLES OF ORGANIZATION 2021-10-25

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
1069000.00
Total Face Value Of Loan:
1069000.00
Date:
2020-04-13
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:
1069000.00
Total Face Value Of Loan:
1069000.00
Date:
2012-02-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2012-02-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
300000.44
Date:
2008-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
684000.00
Total Face Value Of Loan:
684000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-05-15
Type:
Planned
Address:
74 WARD ROAD, LANCASTER, NY, 14086
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-03-28
Type:
Planned
Address:
74 WARD RD., LANCASTER, NY, 14086
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-11-29
Type:
Planned
Address:
74 WARD ROAD, LANCASTER, NY, 14086
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1986-03-13
Type:
Planned
Address:
1768 WILLIAM STREET, BUFFALO, NY, 14206
Safety Health:
Safety
Scope:
Records

Paycheck Protection Program

Jobs Reported:
88
Initial Approval Amount:
$1,069,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,069,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,079,514.27
Servicing Lender:
Evans Bank, National Association
Use of Proceeds:
Payroll: $801,750
Utilities: $133,625
Rent: $133,625
Jobs Reported:
88
Initial Approval Amount:
$1,069,000
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,069,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,073,978.9
Servicing Lender:
Evans Bank, National Association
Use of Proceeds:
Payroll: $1,068,995
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 21 Mar 2025

Sources: New York Secretary of State