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CAPTREE MANAGEMENT INC.

Company Details

Name: CAPTREE MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2006 (19 years ago)
Entity Number: 3403411
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Principal Address: 1800 MENDON RD., SUITE E292, CUMBERLAND, RI, United States, 02864
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFFREY BERNSTEIN Chief Executive Officer 32 TURNER FARM RD., UXBRIDGE, MA, United States, 01569

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 41 SHORE RD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 32 TURNER FARM RD, UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2024-08-06 2024-08-06 Address 32 TURNER FARM RD., UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2023-10-27 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-27 2023-10-27 Address 32 TURNER FARM RD, UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2023-10-27 2023-10-27 Address 41 SHORE RD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2023-10-27 2024-08-06 Address 32 TURNER FARM RD, UXBRIDGE, MA, 01569, USA (Type of address: Chief Executive Officer)
2023-10-27 2024-08-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-27 2024-08-06 Address 41 SHORE RD, AMITYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2023-06-13 2023-10-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240806004201 2024-08-06 BIENNIAL STATEMENT 2024-08-06
231027002617 2023-10-27 BIENNIAL STATEMENT 2022-08-01
230613001860 2023-06-12 CERTIFICATE OF CHANGE BY ENTITY 2023-06-12
200824060292 2020-08-24 BIENNIAL STATEMENT 2020-08-01
180815006053 2018-08-15 BIENNIAL STATEMENT 2018-08-01
160809006485 2016-08-09 BIENNIAL STATEMENT 2016-08-01
140806007242 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120924002205 2012-09-24 BIENNIAL STATEMENT 2012-08-01
100831002171 2010-08-31 BIENNIAL STATEMENT 2010-08-01
080808002184 2008-08-08 BIENNIAL STATEMENT 2008-08-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3334838410 2021-02-04 0235 PPS 41 Shore Rd, Amityville, NY, 11701-4223
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19221
Loan Approval Amount (current) 19221
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 Amityville, SUFFOLK, NY, 11701-4223
Project Congressional District NY-02
Number of Employees 3
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 19336.86
Forgiveness Paid Date 2021-09-27
9435097304 2020-05-02 0235 PPP 41 Shore Rd, Amityville, NY, 11701
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19200
Loan Approval Amount (current) 19200
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 Amityville, SUFFOLK, NY, 11701-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 19420.8
Forgiveness Paid Date 2021-07-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State