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THE CARDILLO GROUP LLC

Company Details

Name: THE CARDILLO GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2006 (19 years ago)
Entity Number: 3303301
ZIP code: 10541
County: Putnam
Place of Formation: New York
Address: 18 HILLSIDE TERRACE, MAHOPAC, NY, United States, 10541

DOS Process Agent

Name Role Address
LOUIS CARDILLO DOS Process Agent 18 HILLSIDE TERRACE, MAHOPAC, NY, United States, 10541

History

Start date End date Type Value
2006-01-09 2008-03-14 Address 18 HILLSIDE TERRACE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180116006334 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160104006366 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140114006474 2014-01-14 BIENNIAL STATEMENT 2014-01-01
100209002607 2010-02-09 BIENNIAL STATEMENT 2010-01-01
080314002352 2008-03-14 BIENNIAL STATEMENT 2008-01-01
060406000628 2006-04-06 AFFIDAVIT OF PUBLICATION 2006-04-06
060406000626 2006-04-06 AFFIDAVIT OF PUBLICATION 2006-04-06
060109001021 2006-01-09 ARTICLES OF ORGANIZATION 2006-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8066517102 2020-04-15 0202 PPP 13 CONCORDIA ROAD, MAHOPAC, NY, 10541
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98630
Loan Approval Amount (current) 98630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAHOPAC, PUTNAM, NY, 10541-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 99562.26
Forgiveness Paid Date 2021-04-08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State