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CFA INSURANCE AGENCY LLC

Company Details

Name: CFA INSURANCE AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jun 2003 (22 years ago)
Entity Number: 2917065
ZIP code: 12972
County: Essex
Place of Formation: New York
Address: 704 BEAR SWAMP RD, PERU, NY, United States, 12972

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 704 BEAR SWAMP RD, PERU, NY, United States, 12972

History

Start date End date Type Value
2007-07-03 2009-07-07 Address 704 BEAR SWAMP RD, PERU, NY, 12972, USA (Type of address: Service of Process)
2003-06-10 2007-07-03 Address 85 KENT STREET, KEESEVILLE, NY, 12944, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090707003470 2009-07-07 BIENNIAL STATEMENT 2009-06-01
070703002338 2007-07-03 BIENNIAL STATEMENT 2007-06-01
050609002813 2005-06-09 BIENNIAL STATEMENT 2005-06-01
030825000314 2003-08-25 AFFIDAVIT OF PUBLICATION 2003-08-25
030825000316 2003-08-25 AFFIDAVIT OF PUBLICATION 2003-08-25
030610000037 2003-06-10 ARTICLES OF ORGANIZATION 2003-06-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1792897103 2020-04-10 0248 PPP 686 Bear Swamp Road, Peru, NY, 12972-4804
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56143
Loan Approval Amount (current) 56143
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101375
Servicing Lender Name Dannemora FCU
Servicing Lender Address 342 Tom Miller Rd, PLATTSBURGH, NY, 12901-6430
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Peru, CLINTON, NY, 12972-4804
Project Congressional District NY-21
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 101375
Originating Lender Name Dannemora FCU
Originating Lender Address PLATTSBURGH, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 56412.18
Forgiveness Paid Date 2020-10-13

Date of last update: 30 Mar 2025

Sources: New York Secretary of State