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  5. CAFIERO LUSSIER, LLC

CAFIERO LUSSIER, LLC

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Company Details

Name: CAFIERO LUSSIER, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 1998 (27 years ago)
Entity Number: 2254607
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 113 W. 11TH ST., APT. 3F, NY, NY, United States, 10011

DOS Process Agent

Name Role Address
DAVID CAFIERO/THOMAS LUSSIER DOS Process Agent 113 W. 11TH ST., APT. 3F, NY, NY, United States, 10011

Form 5500 Series

Employer Identification Number (EIN):
134003123
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
2122534922
File:
View File
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
2122534922
File:
View File
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
2122534922
File:
View File
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:
2122534922
File:
View File
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
2122534922
File:
View File

Filings

Filing Number Date Filed Type Effective Date
000406002353 2000-04-06 BIENNIAL STATEMENT 2000-04-01
980429000753 1998-04-29 ARTICLES OF ORGANIZATION 1998-04-29

USAspending Awards / Financial Assistance

Date:
2021-12-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
Link:
View on USAspending
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:
43395.00
Total Face Value Of Loan:
43395.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43395
Current Approval Amount:
43395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43874.76

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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