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CEFT AND COMPANY LLC

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Company Details

Name: CEFT AND COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Sep 2004 (21 years ago)
Entity Number: 3106930
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 258 BROADWAY, UNIT 4B, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
UCEF HANJANI DOS Process Agent 258 BROADWAY, UNIT 4B, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2006-08-24 2024-09-07 Address 258 BROADWAY, UNIT 4B, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2004-10-19 2006-08-24 Address UNIT 11-G, 301 ELIZABETH STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-09-27 2004-10-19 Address 301 ELIZABETH STREET, UNIT 11-G, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240907000167 2024-09-07 BIENNIAL STATEMENT 2024-09-07
220217002093 2022-02-17 BIENNIAL STATEMENT 2022-02-17
181030006196 2018-10-30 BIENNIAL STATEMENT 2018-09-01
160907007125 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140904006408 2014-09-04 BIENNIAL STATEMENT 2014-09-01

USAspending Awards / Financial Assistance

Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-4800.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6350.00
Total Face Value Of Loan:
6350.00

Paycheck Protection Program

Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6350
Current Approval Amount:
6350
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6441.51

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State