CALIFANO FINANCIAL SERVICES CORP.

Company Details

Name:	CALIFANO FINANCIAL SERVICES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 2002 (23 years ago)
Entity Number:	2819105
ZIP code:	10312
County:	Richmond
Place of Formation:	New York
Address:	426 HUGUENOT AVE, SUITE LS, STATEN ISLAND, NY, United States, 10312
Principal Address:	426 HUGUENOT AVE, STE LS, STATEN ISLAND, NY, United States, 10312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CALIFANO FINANCIAL SERVICES CORP.	DOS Process Agent	426 HUGUENOT AVE, SUITE LS, STATEN ISLAND, NY, United States, 10312

Name	Role	Address
MARIO CALIFANO	Chief Executive Officer	426 HUGUENOT AVE, STE LS, STATEN ISLAND, NY, United States, 10312

Start date	End date	Type	Value
2020-09-02	2020-10-01	Address	426 HUGUENOT AVENUE, SUITE LS, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2006-11-07	2020-09-02	Address	426 HUGUENOT AVE, SUITE LS, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2002-10-03	2006-11-07	Address	282 NELSON AVE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
201001060090	2020-10-01	BIENNIAL STATEMENT	2020-10-01
200902060045	2020-09-02	BIENNIAL STATEMENT	2018-10-01
121009006881	2012-10-09	BIENNIAL STATEMENT	2012-10-01
101014002363	2010-10-14	BIENNIAL STATEMENT	2010-10-01
061107002838	2006-11-07	BIENNIAL STATEMENT	2006-10-01
021003000622	2002-10-03	CERTIFICATE OF INCORPORATION	2002-10-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1470398709

2021-03-27

0202

PPS

426 Huguenot Ave, Staten Island, NY, 10312-1119

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9545
Loan Approval Amount (current)	9545
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	Staten Island, RICHMOND, NY, 10312-1119
Project Congressional District	NY-11
Number of Employees	3
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9599.09
Forgiveness Paid Date	2021-10-25

6157597405

2020-05-14

0202

PPP

426 Huguenot Avenue, Staten Island, NY, 10312

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8000
Loan Approval Amount (current)	8000
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	Staten Island, RICHMOND, NY, 10312-0001
Project Congressional District	NY-11
Number of Employees	3
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8082.89
Forgiveness Paid Date	2021-05-28

Date of last update: 30 Mar 2025