THE CAPPIELLO AGENCY INC.

Company Details

Name:	THE CAPPIELLO AGENCY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 1997 (28 years ago)
Entity Number:	2137568
ZIP code:	11542
County:	Nassau
Place of Formation:	New York
Address:	69 HITCHING POST LANE, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PETER CAPPIELLO	Chief Executive Officer	69 HITCHING POST LANE, GLEN COVE, NY, United States, 11542

Name	Role	Address
THE CORPORATION	DOS Process Agent	69 HITCHING POST LANE, GLEN COVE, NY, United States, 11542

Start date	End date	Type	Value
1999-04-19	2005-06-07	Address	10 BELLA VISTA AVE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
1999-04-19	2005-06-07	Address	10 BELLA VISTA AVE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office)
1999-04-19	2005-06-07	Address	10 BELLA VISTA AVE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)
1997-04-28	1999-04-19	Address	14 BELLA VISTA AVENUE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
050607002306	2005-06-07	BIENNIAL STATEMENT	2005-04-01
030424002006	2003-04-24	BIENNIAL STATEMENT	2003-04-01
010518002372	2001-05-18	BIENNIAL STATEMENT	2001-04-01
990419002487	1999-04-19	BIENNIAL STATEMENT	1999-04-01
970428000654	1997-04-28	CERTIFICATE OF INCORPORATION	1997-04-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6764778300

2021-01-27

0235

PPS

174 Park Ave, Hicksville, NY, 11801-3141

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23235
Loan Approval Amount (current)	23235
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hicksville, NASSAU, NY, 11801-3141
Project Congressional District	NY-03
Number of Employees	2
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	23545.65
Forgiveness Paid Date	2022-06-09

9755407202

2020-04-28

0235

PPP

174 Park Avenue, Hicksville, NY, 11801

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22100
Loan Approval Amount (current)	22100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hicksville, NASSAU, NY, 11801-1000
Project Congressional District	NY-03
Number of Employees	2
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22284.07
Forgiveness Paid Date	2021-03-09

Date of last update: 31 Mar 2025