CEFT AND COMPANY LLC

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

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

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)

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
120920006297	2012-09-20	BIENNIAL STATEMENT	2012-09-01
101005002470	2010-10-05	BIENNIAL STATEMENT	2010-09-01
080904002010	2008-09-04	BIENNIAL STATEMENT	2008-09-01
060824002113	2006-08-24	BIENNIAL STATEMENT	2006-09-01
050218000619	2005-02-18	AFFIDAVIT OF PUBLICATION	2005-02-18
050218000613	2005-02-18	AFFIDAVIT OF PUBLICATION	2005-02-18
041019000782	2004-10-19	CERTIFICATE OF CHANGE	2004-10-19
040927000697	2004-09-27	ARTICLES OF ORGANIZATION	2004-09-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8368977901

2020-06-18

0202

PPP

258 Broadway Apt 4B, New York, NY, 10007-2303

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6350
Loan Approval Amount (current)	6350
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10007-2303
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541910
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6441.51
Forgiveness Paid Date	2021-12-06

Date of last update: 29 Mar 2025