Search icon

CAPRICE ASSOCIATES, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: CAPRICE ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2000 (25 years ago)
Entity Number: 2494374
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: C/O GREG OSTHEIMER, 16 ELM PLACE, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O GREG OSTHEIMER, 16 ELM PLACE, RYE, NY, United States, 10580

History

Start date End date Type Value
2018-03-28 2025-03-24 Address C/O GREG OSTHEIMER, 16 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process)
2000-04-04 2018-03-28 Address C/O GREG OSTHEIMER, 16 ELM PLACE, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250324002066 2025-03-24 BIENNIAL STATEMENT 2025-03-24
220509002349 2022-05-09 BIENNIAL STATEMENT 2022-04-01
200403061077 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180402007161 2018-04-02 BIENNIAL STATEMENT 2018-04-01
180328000272 2018-03-28 CERTIFICATE OF AMENDMENT 2018-03-28

USAspending Awards / Financial Assistance

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:
77500.00
Total Face Value Of Loan:
77500.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1983-11-02
Type:
Planned
Address:
16 ELM PLACE, Scotia, NY, 10580
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$77,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$78,278.49
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $60,000
Healthcare: $17500

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State