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CAVALIER ASSOCIATES, LLC

Company Details

Name: CAVALIER ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Entity Number: 3046313
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Address: 50 Woodhull Lane, Holtsville, NY, United States, 11742

DOS Process Agent

Name Role Address
CAVALIER ASSOCIATES, LLC DOS Process Agent 50 Woodhull Lane, Holtsville, NY, United States, 11742

History

Start date End date Type Value
2004-05-25 2024-04-19 Address 50 WOODHULL LANE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2004-05-19 2004-05-25 Address 50 WOODHILL LANE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2004-04-28 2004-05-19 Address 50 WOODHILL LANE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419002579 2024-04-19 BIENNIAL STATEMENT 2024-04-19
220412002316 2022-04-12 BIENNIAL STATEMENT 2022-04-01
200403060999 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180403006854 2018-04-03 BIENNIAL STATEMENT 2018-04-01
140407006334 2014-04-07 BIENNIAL STATEMENT 2014-04-01
130925006132 2013-09-25 BIENNIAL STATEMENT 2012-04-01
100513002721 2010-05-13 BIENNIAL STATEMENT 2010-04-01
080620002410 2008-06-20 BIENNIAL STATEMENT 2008-04-01
040726000151 2004-07-26 AFFIDAVIT OF PUBLICATION 2004-07-26
040726000148 2004-07-26 AFFIDAVIT OF PUBLICATION 2004-07-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7101727206 2020-04-28 0235 PPP 50 Woodhull Lane, HOLTSVILLE, NY, 11742
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54200
Loan Approval Amount (current) 54200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOLTSVILLE, SUFFOLK, NY, 11742-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 551114
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54696.83
Forgiveness Paid Date 2021-03-29

Date of last update: 29 Mar 2025

Sources: New York Secretary of State