CFG HOLDINGS, INC.

Company Details

Name:	CFG HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Dec 2005 (19 years ago)
Entity Number:	3298173
ZIP code:	11217
County:	New York
Place of Formation:	New York
Address:	149 SIXTH AVE, APT 2, BROOKLYN, NY, United States, 11217
Principal Address:	140 CLARMOUNT AVE, APT 4D, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CHRIS GALLAGHER	DOS Process Agent	149 SIXTH AVE, APT 2, BROOKLYN, NY, United States, 11217

Name	Role	Address
CHRIS GALLAGHER	Chief Executive Officer	149 SIXTH AVE, APT 2, BROOKLYN, NY, United States, 11217

Number	Type	End date
31GA0948582	CORPORATE BROKER	2024-12-14
109919802	REAL ESTATE PRINCIPAL OFFICE	No data

Start date	End date	Type	Value
2007-12-13	2012-01-17	Address	140 CLAREMOUNT AVE, 4D, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2005-12-28	2012-01-17	Address	140 CLAREMOUNT, UNIT 4-D, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120117002002	2012-01-17	BIENNIAL STATEMENT	2011-12-01
091210003041	2009-12-10	BIENNIAL STATEMENT	2009-12-01
071213002324	2007-12-13	BIENNIAL STATEMENT	2007-12-01
051228000895	2005-12-28	CERTIFICATE OF INCORPORATION	2005-12-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4340948409

2021-02-06

0202

PPP

149 6th Ave Apt 2, Brooklyn, NY, 11217-3549

Loan Status Date	2022-08-12
Loan Status	Paid in Full
Loan Maturity in Months	58
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2166
Loan Approval Amount (current)	2166
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11217-3549
Project Congressional District	NY-10
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2197.17
Forgiveness Paid Date	2022-07-21

Date of last update: 29 Mar 2025