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KAFFCO & COMPANY, INC.

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Company Details

Name: KAFFCO & COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1997 (28 years ago)
Entity Number: 2170876
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 128 MOTT ST, #508, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 128 MOTT ST, #508, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
CHARLES DE RAGO Chief Executive Officer 128 MOTT ST, #508, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2023-05-16 2023-05-16 Address 128 MOTT ST, #508, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-07-24 2023-05-16 Address 128 MOTT ST, #508, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-10-14 2018-07-24 Address 128 MOTT ST, #508, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2016-10-14 2023-05-16 Address 128 MOTT ST, #508, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-08-12 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230516004092 2023-05-16 BIENNIAL STATEMENT 2021-08-01
190802061080 2019-08-02 BIENNIAL STATEMENT 2019-08-01
180724006105 2018-07-24 BIENNIAL STATEMENT 2017-08-01
161014002011 2016-10-14 BIENNIAL STATEMENT 2015-08-01
160812000015 2016-08-12 ANNULMENT OF DISSOLUTION 2016-08-12

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
55360.00
Total Face Value Of Loan:
55360.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46367.00
Total Face Value Of Loan:
46367.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
55360
Current Approval Amount:
55360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
55768.4

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State