C & L FINE GIFTS, LTD.

Company Details

Name:	C & L FINE GIFTS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Oct 2004 (21 years ago)
Entity Number:	3112262
ZIP code:	11214
County:	Kings
Place of Formation:	New York
Principal Address:	8124 18TH AVE, BROOKLYN, NY, United States, 11214
Address:	FARO LOCRICCHIO, 8124 18TH AVENUE, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FARO LOCRICCHIO	Chief Executive Officer	8124 18TH AVE, BROOKLYN, NY, United States, 11214

Name	Role	Address
THE CORPORATION	DOS Process Agent	FARO LOCRICCHIO, 8124 18TH AVENUE, BROOKLYN, NY, United States, 11214

Start date	End date	Type	Value
2004-10-12	2023-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
181214006520	2018-12-14	BIENNIAL STATEMENT	2018-10-01
161102006858	2016-11-02	BIENNIAL STATEMENT	2016-10-01
141125006295	2014-11-25	BIENNIAL STATEMENT	2014-10-01
130118002026	2013-01-18	BIENNIAL STATEMENT	2012-10-01
081030002220	2008-10-30	BIENNIAL STATEMENT	2008-10-01
070202002642	2007-02-02	BIENNIAL STATEMENT	2006-10-01
041012000563	2004-10-12	CERTIFICATE OF INCORPORATION	2004-10-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-20	No data	8124 18TH AVE, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	8124 18TH AVE, Brooklyn, BROOKLYN, NY, 11214	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-04	No data	8124 18TH AVE, Brooklyn, BROOKLYN, NY, 11214	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5372027309

2020-04-30

0202

PPP

8124 18th Avenue, Brooklyn, NY, 11214

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10814.1
Loan Approval Amount (current)	10814.1
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11214-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	453310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10901.21
Forgiveness Paid Date	2021-02-25

4652558605

2021-03-18

0202

PPS

8124 18th Ave, Brooklyn, NY, 11214-2201

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10857
Loan Approval Amount (current)	10857
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11214-2201
Project Congressional District	NY-11
Number of Employees	2
NAICS code	453310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10888.23
Forgiveness Paid Date	2021-07-06

Date of last update: 29 Mar 2025