Castel Enterprises, LTD.

New York

Registered In

10/26/1999

Incorp. Date

Company Summary

Castel Enterprises, LTD. at New York County lists Castel Enterprises, Ltd. and C/O Levy Sonet & Siegel, Esqs. of New York, NY as associates.

Registered In: New York
Incorporation Date: 10/26/1999
Registration Type: Domestic
Company Type: Domestic Business Corporation
Status: Not Available
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Castel Enterprises, Ltd. Location	400 E 57TH ST, NEW YORK, NY 10022
C/O Levy Sonet & Siegel, Esqs. DOS Process	630 THIRD AVE, NEW YORK, NY 10017
Mr Stephane Silverman CEO	MR STEPHANE SILVERMAN, NEW YORK, NY 10022 (View Past Addresses)

New York County View Map

Financial Information for Castel Enterprises, LTD.

Form 5500

CASTEL ENTERPRISES LTD

979 3rd Ave - STE 715, New York, Ny 10022 (212) 758-9900 EIN:13-4086656 Plan Admin:Stephane Silverman

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameCASTEL ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 9 Assets BOY/EOY$0 / $755	2023	CASTEL ENTERPRISES LTD 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	8 / 9	$0 / $755

Benefit & Retirement Plans based on Form 5500.

PPP Loans

CASTEL ENTERPRISES LTD

979 3rd Ave Ste 715, New York, NY 10022-1313 Industry:Home Furnishing Merchant Wholesalers Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
01/30/2021	Approved$70,400 Forgiven$70,848 LenderCitibank, N.A. Jobs6	01/30/2021	$70,400	$70,848	Citibank, N.A.	6
05/01/2020	Approved$34,500 Forgiven$34,752 LenderCitibank, N.A. Jobs6	05/01/2020	$34,500	$34,752	Citibank, N.A.	6

PPP Loans based on Paycheck Protection Program.

Person City Match:New York, NY

J Nazmiyal Ny, Inc. Registered in New York	New York, NY	View Report
J Norwell LLC Registered in New York	New York, NY	View Report
J O B Express Inc Registered in New York	New York, NY	View Report
Ky Business Holding LLC Registered in New York	New York, NY	View Report
Nassau Sky Corp. Registered in New York	New York, NY	View Report
NNN Westland Mi Owner Lp Registered in Michigan	Lansing, MI New York, NY (1 more)	View Report
Parallel Visions Group LLC Registered in New York	New York, NY	View Report
Rbh Group 2022, LLC Registered in New York	New York, NY	View Report
Seal Cove, Inc. Registered in New York	New York, NY (1 more)	View Report
Studynyc, Incorporated Registered in New York	New York, NY	View Report
Top Gun Footwear LLC Registered in New York	New York, NY	View Report
Top in Fashion Inc. Registered in New York	New York, NY	View Report
Top Invest Service Inc Registered in New York	New York, NY	View Report
Top Level Network LLC Registered in New York	New York, NY	View Report
Top Metal Capital LLC Registered in New York	Albany, NY	View Report
Top Model Beauty Spa, Inc. Registered in New York	New York, NY	View Report
Top Money, LLC Registered in New York	New York, NY	View Report
Top-Line Automotive LLC Registered in New York	New York, NY	View Report
Topher Tour Limited Liability Company Registered in New York	New York, NY	View Report
Topic Gallery Corp. Registered in New York	New York, NY	View Report
Topic Scribe LLC Registered in New York	New York, NY	View Report
Topic Vision LLC Registered in New York	New York, NY	View Report
Topin Group Inc Registered in New York	New York, NY	View Report
Topmark Advisors, LLC Registered in New York	New York, NY	View Report
Topnotch Cbd LLC Registered in New York	New York, NY	View Report
Visitant Inc. Registered in New York	Brooklyn, NY	View Report
Visive Beauty LLC Registered in New York	New York, NY	View Report
Associated Black Charities Registered in Ohio	New York, NY	View Report
Crestar Capital Markets, Inc. Registered in Ohio	New York, NY	View Report
Primerica Corporation Registered in Ohio	New York, NY	View Report
Viacom Outdoor Registered in Ohio	New York, NY	View Report
Rac Dealership, LLC Registered in North Carolina	Memphis, TN Raleigh, NC	View Report
Southern Oak Flooring Company Registered in Mississippi	New Orleans, LA	View Report
Paragon Software, Inc. Registered in Texas	Coppell, TX New York, NY	View Report
303 Valencia Corp. Registered in Florida	Coral Gables, FL New York, NY	View Report
Irving Financial Centers, Inc. Registered in Florida	New York, NY	View Report
Sage Collective Inc. Registered in Florida	New York, NY Ponte Vedra Beach, FL	View Report
W.R. Adams Company, Inc. Registered in Georgia	New York, NY	View Report
Slv Georgia 4 LLC Registered in Georgia	New York, NY	View Report
Montenay Savannah Gp Inc. Registered in Georgia	New York, NY	View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out