DE CARO & KAPLEN LLP

Company Details

Name:	DE CARO & KAPLEN LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	06 Aug 1997 (28 years ago)
Entity Number:	2169078
ZIP code:	10570
County:	Blank
Place of Formation:	New York
Address:	427 BEDFORD ROAD, PLEASANTVILLE, NY, United States, 10570

Name	Role	Address
THE PARTNERSHIP	DOS Process Agent	427 BEDFORD ROAD, PLEASANTVILLE, NY, United States, 10570

Start date	End date	Type	Value
2002-06-24	2007-11-29	Address	20 VESEY ST SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1997-11-21	2002-06-24	Address	20 VESEY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1997-08-06	1997-11-21	Address	8TH FLOOR, 52 DUANE STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
170616002003	2017-06-16	FIVE YEAR STATEMENT	2017-08-01
120717002093	2012-07-17	FIVE YEAR STATEMENT	2012-08-01
071129000802	2007-11-29	CERTIFICATE OF AMENDMENT	2007-11-29
070706002421	2007-07-06	FIVE YEAR STATEMENT	2007-08-01
020624002408	2002-06-24	FIVE YEAR STATEMENT	2002-08-01
971121000658	1997-11-21	CERTIFICATE OF AMENDMENT	1997-11-21
971106000148	1997-11-06	AFFIDAVIT OF PUBLICATION	1997-11-06
971106000145	1997-11-06	AFFIDAVIT OF PUBLICATION	1997-11-06
970806000193	1997-08-06	NOTICE OF REGISTRATION	1997-08-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1762797205

2020-04-15

0202

PPP

427 Bedford Road, Pleasantville, NY, 10570

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100000
Loan Approval Amount (current)	100000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pleasantville, WESTCHESTER, NY, 10570-0001
Project Congressional District	NY-17
Number of Employees	4
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	100988.89
Forgiveness Paid Date	2021-04-14

6012838509

2021-03-02

0202

PPS

427 Bedford Rd Ste 360, Pleasantville, NY, 10570-3041

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	81875
Loan Approval Amount (current)	81875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pleasantville, WESTCHESTER, NY, 10570-3041
Project Congressional District	NY-17
Number of Employees	4
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	82402.64
Forgiveness Paid Date	2021-10-25

Date of last update: 14 Mar 2025