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CASERTA & DE JONGH, LLC

Date of last update: 14 Apr 2025. Data updated weekly.

Company Details

Entity Name: CASERTA & DE JONGH, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 18 Dec 2014
Business ALEI: 1162273
Annual report due: 31 Mar 2026
Business address: 12 ELM ST, NORTH HAVEN, CT, 06473, United States
Mailing address: 12 ELM ST, NORTH HAVEN, CT, United States, 06473
ZIP code: 06473
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: dannunziato@caserta-dejongh.com

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOHN CASERTA Agent 12 ELM STREET, NORTH HAVEN, CT, 06473, United States 12 ELM STREET, NORTH HAVEN, CT, 06473, United States +1 203-272-9111 dannunziato@caserta-dejongh.com 88 Blue Hills Rd, North Haven, CT, 06473-1001, United States

Officer

Name Role Business address Phone E-Mail Residence address
JOHN CASERTA Officer 12 ELM ST, NORTH HAVEN, CT, 06473, United States +1 203-272-9111 dannunziato@caserta-dejongh.com 88 Blue Hills Rd, North Haven, CT, 06473-1001, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013045062 2025-03-19 - Annual Report Annual Report -
BF-0012422539 2024-02-28 - Annual Report Annual Report -
BF-0011199241 2023-03-15 - Annual Report Annual Report -
BF-0010197089 2022-05-18 - Annual Report Annual Report 2022
0007097477 2021-02-01 - Annual Report Annual Report 2021
0006796466 2020-02-28 - Annual Report Annual Report 2020
0006395240 2019-02-20 - Annual Report Annual Report 2019
0006291581 2018-12-13 - Annual Report Annual Report 2018
0006204115 2018-06-19 2018-06-19 Change of Agent Agent Change -
0006011139 2018-01-16 - Annual Report Annual Report 2017

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5881477008 2020-04-06 0156 PPP 12 North Elm Street, NORTH HAVEN, CT, 06473-2507
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50900
Loan Approval Amount (current) 50900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH HAVEN, NEW HAVEN, CT, 06473-2507
Project Congressional District CT-03
Number of Employees 4
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51252.81
Forgiveness Paid Date 2020-12-28

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005182269 Active OFS 2023-12-15 2028-12-27 AMENDMENT

Parties

Name CASERTA & DE JONGH, LLC
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0005138294 Active OFS 2023-05-03 2028-07-24 AMENDMENT

Parties

Name CASERTA & DE JONGH, LLC
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0003282065 Active OFS 2018-12-27 2028-12-27 ORIG FIN STMT

Parties

Name CASERTA & DE JONGH, LLC
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0003257473 Active OFS 2018-07-24 2028-07-24 ORIG FIN STMT

Parties

Name CASERTA & DE JONGH, LLC
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information