ANACAPRI L.L.C.

Company Details

Name:	ANACAPRI L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	14 Jun 2000 (25 years ago)
Entity Number:	2520652
ZIP code:	10518
County:	Westchester
Place of Formation:	New York
Address:	BACIO TRATTORIA, PO BOX 340 12 NORTH SALEM RD, CROSS RIVER, NY, United States, 10518

Name	Role	Address
ANACAPRI L.L.C.	DOS Process Agent	BACIO TRATTORIA, PO BOX 340 12 NORTH SALEM RD, CROSS RIVER, NY, United States, 10518

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-127062	Alcohol sale	2023-09-19	2023-09-19	2025-09-30	12 N SALEM ROAD, CROSS RIVER, New York, 10518	Restaurant

Start date	End date	Type	Value
2012-07-16	2014-07-08	Address	BACIO TRAHORIA, PO BOX 340 12 NORTH SALEM RD, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process)
2002-05-20	2012-07-16	Address	PO BOX 340, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process)
2000-06-14	2002-05-20	Address	165 KATONAH AVE, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220601001572	2022-06-01	BIENNIAL STATEMENT	2022-06-01
200603060266	2020-06-03	BIENNIAL STATEMENT	2020-06-01
180605006650	2018-06-05	BIENNIAL STATEMENT	2018-06-01
160608006384	2016-06-08	BIENNIAL STATEMENT	2016-06-01
140708006340	2014-07-08	BIENNIAL STATEMENT	2014-06-01
120716002032	2012-07-16	BIENNIAL STATEMENT	2012-06-01
100622002078	2010-06-22	BIENNIAL STATEMENT	2010-06-01
080620002350	2008-06-20	BIENNIAL STATEMENT	2008-06-01
060613002213	2006-06-13	BIENNIAL STATEMENT	2006-06-01
040604002564	2004-06-04	BIENNIAL STATEMENT	2004-06-01
020520002213	2002-05-20	BIENNIAL STATEMENT	2002-06-01
001004000115	2000-10-04	AFFIDAVIT OF PUBLICATION	2000-10-04
001004000112	2000-10-04	AFFIDAVIT OF PUBLICATION	2000-10-04
000614000076	2000-06-14	ARTICLES OF ORGANIZATION	2000-06-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9445668505

2021-03-12

0202

PPS

12 N Salem Rd, Cross River, NY, 10518-1104

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	201001
Loan Approval Amount (current)	201001
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cross River, WESTCHESTER, NY, 10518-1104
Project Congressional District	NY-17
Number of Employees	26
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	202664.39
Forgiveness Paid Date	2022-01-18

Date of last update: 30 Mar 2025