Search icon

CASCIO ENTERPRISES, INC.

Company Details

Name: CASCIO ENTERPRISES, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Apr 1982 (43 years ago)
Organization Date: 20 Apr 1982 (43 years ago)
Last Annual Report: 14 May 2024 (a year ago)
Organization Number: 0166147
ZIP code: 41096
City: Washington
Primary County: Mason County
Principal Office: P.O. BOX 194, WASHINGTON, KY 41096
Place of Formation: KENTUCKY
Authorized Shares: 1000

Director

Name Role
Timothy J Cascio Director
Laura C KITCHEN Director
TERRENCE L. CASCIO Director

Incorporator

Name Role
VINCENT H. BECKMAN Incorporator

Treasurer

Name Role
LAURA C KITCHEN Treasurer

Registered Agent

Name Role
LAURA C KITCHEN Registered Agent

President

Name Role
TIMOTHY J CASCIO President

Secretary

Name Role
LAURA C KITCHEN Secretary

Assumed Names

Name Status Expiration Date
MCDONALD'S OF MAYSVILLE Inactive 2013-06-23

Filings

Name File Date
Annual Report 2024-05-14
Registered Agent name/address change 2023-05-30
Annual Report 2023-05-30
Annual Report 2022-05-09
Annual Report 2021-04-29
Annual Report 2020-03-13
Annual Report 2019-05-14
Annual Report 2018-05-25
Annual Report Amendment 2017-10-18
Registered Agent name/address change 2017-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8402717201 2020-04-28 0457 PPP 531 Moody Dr, MAYSVILLE, KY, 41056
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 273005.5
Loan Approval Amount (current) 273005.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MAYSVILLE, MASON, KY, 41056-0001
Project Congressional District KY-04
Number of Employees 54
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 274635.95
Forgiveness Paid Date 2020-12-09

Sources: Kentucky Secretary of State