C.A.E. INVESTIGATIONS, INC.

Company Details

Name:	C.A.E. INVESTIGATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 1990 (35 years ago)
Entity Number:	1469308
ZIP code:	11782
County:	Suffolk
Place of Formation:	New York
Address:	266 JOHNSON AVENUE, SAYVILLE, NY, United States, 11782

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CRAIG EOVIERO	Chief Executive Officer	266 JOHNSON AVENUE, SAYVILLE, NY, United States, 11782

Name	Role	Address
CRAIG EOVIERO	DOS Process Agent	266 JOHNSON AVENUE, SAYVILLE, NY, United States, 11782

Start date	End date	Type	Value
1993-03-22	1993-09-27	Address	266 JOHNSON AVENUE, SAYVILLE, NY, 11782, USA (Type of address: Principal Executive Office)

Filing Number	Date Filed	Type	Effective Date
000901002018	2000-09-01	BIENNIAL STATEMENT	2000-08-01
980811002085	1998-08-11	BIENNIAL STATEMENT	1998-08-01
960909002066	1996-09-09	BIENNIAL STATEMENT	1996-08-01
930927003617	1993-09-27	BIENNIAL STATEMENT	1993-08-01
930322002301	1993-03-22	BIENNIAL STATEMENT	1992-08-01
900820000073	1990-08-20	CERTIFICATE OF INCORPORATION	1990-08-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6309488610

2021-03-23

0235

PPS

1534 Julia Goldbach Ave, Bohemia, NY, 11716-1506

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5957
Loan Approval Amount (current)	5957
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bohemia, SUFFOLK, NY, 11716-1506
Project Congressional District	NY-02
Number of Employees	1
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	5991.44
Forgiveness Paid Date	2021-10-25

1360127810

2020-05-21

0235

PPP

1534 JULIA GOLDBACH AVENUE, BOHEMIA, NY, 11716-1506

Loan Status Date	2021-03-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4500
Loan Approval Amount (current)	4500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOHEMIA, SUFFOLK, NY, 11716-1506
Project Congressional District	NY-02
Number of Employees	1
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	4530.95
Forgiveness Paid Date	2021-02-02

Date of last update: 15 Mar 2025