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CASSWELL & ASSOCIATES, INC.

Company Details

Name: CASSWELL & ASSOCIATES, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 30 Jan 1996 (29 years ago)
Entity Number: 19961013464
ZIP code: 80004
County: Jefferson County
Place of Formation: COLORADO
Principal Address: 13765 W 67th Pl Arvada CO 80004 US
Mailing Address: PO Box 260699 Denver CO 80226 US

Agent

Name Role Address
JAMES WALTER CASSWELL Agent 13765 W 67th Pl Arvada CO 80004 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248379222 File Report 2024-12-27 2024-12-27 No data Principal address changed, Change in registered agent information
20241073183 File Report 2024-01-23 2024-01-23 No data Change in registered agent information
20228238600 File Report 2022-12-23 2022-12-23 No data Principal address changed, Change in registered agent information
20218203247 File Report 2021-12-24 2021-12-24 No data No data
20208104205 File Report 2020-12-23 2020-12-23 No data No data
20198024314 File Report 2019-12-23 2019-12-23 No data No data
20188013137 File Report 2018-12-23 2018-12-23 No data No data
20171974787 File Report 2017-12-31 2017-12-31 No data No data
20171237035 File Report 2017-03-25 2017-03-25 No data No data
20161000886 File Report 2016-01-01 2016-01-01 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1589937804 2020-05-21 0811 PPP 13765 W. 67th Pl, Arvada, CO, 80004
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 2000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15596
Servicing Lender Name FirstBank
Servicing Lender Address 10403 W Colfax Ave, LAKEWOOD, CO, 80215-3811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Arvada, JEFFERSON, CO, 80004-1000
Project Congressional District CO-07
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 15596
Originating Lender Name FirstBank
Originating Lender Address LAKEWOOD, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2018.22
Forgiveness Paid Date 2021-04-15

Date of last update: 24 Feb 2025

Sources: Colorado's Secretary of State