CMA CATALDO LLC

Company Details

Name:	CMA CATALDO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Oct 2002 (22 years ago)
Entity Number:	2822156
ZIP code:	13760
County:	Tioga
Place of Formation:	New York
Address:	117 E ENDICOTT / MAIN ST, ENDICOTT, NY, United States, 13760

Name	Role	Address
NICK CATALDO	DOS Process Agent	117 E ENDICOTT / MAIN ST, ENDICOTT, NY, United States, 13760

Number	Type	Date	Last renew date	End date	Address	Description
0346-22-216642	Alcohol sale	2024-11-12	2024-11-12	2026-04-30	111 E MAIN ST, ENDICOTT, New York, 13760	Catering Establishment
0340-23-227222	Alcohol sale	2023-02-17	2023-02-17	2025-02-28	117 E MAIN ST, ENDICOTT, New York, 13760	Restaurant

Start date	End date	Type	Value
2005-01-24	2006-11-06	Address	117 W MAIN ST, ENDICOTT, NY, 13760, 4773, USA (Type of address: Service of Process)
2002-10-11	2005-01-24	Address	14 MANSFIELD DRIVE, ENDICOTT, NY, 13760, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130111002023	2013-01-11	BIENNIAL STATEMENT	2012-10-01
101028003137	2010-10-28	BIENNIAL STATEMENT	2010-10-01
090212003046	2009-02-12	BIENNIAL STATEMENT	2008-10-01
061106002167	2006-11-06	BIENNIAL STATEMENT	2006-10-01
050124002581	2005-01-24	BIENNIAL STATEMENT	2004-10-01
021220000073	2002-12-20	AFFIDAVIT OF PUBLICATION	2002-12-20
021220000070	2002-12-20	AFFIDAVIT OF PUBLICATION	2002-12-20
021011000446	2002-10-11	ARTICLES OF ORGANIZATION	2002-10-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6789167109

2020-04-14

0248

PPP

117 E MAIN ST, ENDICOTT, NY, 13760-4814

Loan Status Date	2021-03-05
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	124570.9
Loan Approval Amount (current)	124570.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101503
Servicing Lender Name	Visions FCU
Servicing Lender Address	24 McKinley Ave, 1 Credit Union Plz, ENDICOTT, NY, 13760-5415
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	ENDICOTT, BROOME, NY, 13760-4814
Project Congressional District	NY-19
Number of Employees	27
NAICS code	722110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	101503
Originating Lender Name	Visions FCU
Originating Lender Address	ENDICOTT, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	125618.66
Forgiveness Paid Date	2021-02-25

1535588502

2021-02-19

0248

PPS

117 E Main St, Endicott, NY, 13760-4814

Loan Status Date	2022-05-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	168946.71
Loan Approval Amount (current)	168946.71
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101503
Servicing Lender Name	Visions FCU
Servicing Lender Address	24 McKinley Ave, 1 Credit Union Plz, ENDICOTT, NY, 13760-5415
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Endicott, BROOME, NY, 13760-4814
Project Congressional District	NY-19
Number of Employees	23
NAICS code	722511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	101503
Originating Lender Name	Visions FCU
Originating Lender Address	ENDICOTT, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	170853.72
Forgiveness Paid Date	2022-04-21

Date of last update: 12 Mar 2025