CFM DEVELOPMENT LLC

Company Details

Name:	CFM DEVELOPMENT LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Jan 2005 (20 years ago)
Entity Number:	3148378
ZIP code:	11357
County:	Queens
Place of Formation:	New York
Address:	14107 20TH AVENUE, STE 507, WHITESTONE, NY, United States, 11357

Name	Role	Address
CFM DEVELOPMENT LLC	DOS Process Agent	14107 20TH AVENUE, STE 507, WHITESTONE, NY, United States, 11357

Start date	End date	Type	Value
2007-03-01	2015-02-03	Address	141-07 20TH AVENUE, STE 507, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2005-01-10	2007-03-01	Address	134-01 20TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
150203007223	2015-02-03	BIENNIAL STATEMENT	2015-01-01
130125002437	2013-01-25	BIENNIAL STATEMENT	2013-01-01
110201003022	2011-02-01	BIENNIAL STATEMENT	2011-01-01
090115002386	2009-01-15	BIENNIAL STATEMENT	2009-01-01
070301002471	2007-03-01	BIENNIAL STATEMENT	2007-01-01
050110001025	2005-01-10	ARTICLES OF ORGANIZATION	2005-01-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4289897110

2020-04-13

0202

PPP

150-33 14th Avenue, WHITESTONE, NY, 11357-1729

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	79837
Loan Approval Amount (current)	79837
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	WHITESTONE, QUEENS, NY, 11357-1729
Project Congressional District	NY-03
Number of Employees	7
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	80750.69
Forgiveness Paid Date	2021-06-17

4601638507

2021-02-26

0202

PPS

15033 14th Ave Fl 2, Whitestone, NY, 11357-1868

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	70740
Loan Approval Amount (current)	70740
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Whitestone, QUEENS, NY, 11357-1868
Project Congressional District	NY-03
Number of Employees	4
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	71575.12
Forgiveness Paid Date	2022-05-04

Date of last update: 29 Mar 2025