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ANTHONY CAPECI, CPA, PLLC

Company Details

Name: ANTHONY CAPECI, CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Oct 2000 (25 years ago)
Entity Number: 2562278
ZIP code: 11747
County: Kings
Place of Formation: New York
Address: 734 WALT WHITMAN ROAD, STE. 405, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 734 WALT WHITMAN ROAD, STE. 405, MELVILLE, NY, United States, 11747

Filings

Filing Number Date Filed Type Effective Date
001011000750 2000-10-11 ARTICLES OF ORGANIZATION 2000-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4180108600 2021-03-18 0235 PPP 1160 E Jericho Tpke Ste 217, Huntington, NY, 11743-5405
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13309
Loan Approval Amount (current) 13309
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 Huntington, SUFFOLK, NY, 11743-5405
Project Congressional District NY-01
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13371.48
Forgiveness Paid Date 2021-09-08

Date of last update: 30 Mar 2025

Sources: New York Secretary of State