Search icon

CAPM LLC

Company Details

Name: CAPM LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2008 (17 years ago)
Entity Number: 3689437
ZIP code: 10307
County: Richmond
Place of Formation: New York
Address: 73 OTTAVIO PROMENADE, STATEN ISLAND, NY, United States, 10307

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPM LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 352532325 2019-01-23 CAPM LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 2125023370
Plan sponsor’s address 477 MADISON AVE STE 310, NEW YORK, NY, 100225832

Signature of

Role Plan administrator
Date 2019-01-23
Name of individual signing CARLO BRONZINI VENDER
Role Employer/plan sponsor
Date 2019-01-23
Name of individual signing CARLO BRONZINI VENDER
CAPM LLC 401 K PROFIT SHARING PLAN TRUST 2015 352532325 2016-05-17 CAPM LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 9174028399
Plan sponsor’s address 477 MADISON, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2016-05-17
Name of individual signing CARLO BRONZINI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 73 OTTAVIO PROMENADE, STATEN ISLAND, NY, United States, 10307

History

Start date End date Type Value
2010-07-08 2024-06-14 Address 201 SWAIM AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2008-06-25 2010-07-08 Address 201 SWAIM AVENUE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614001257 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220722001117 2022-07-22 BIENNIAL STATEMENT 2022-06-01
200601060952 2020-06-01 BIENNIAL STATEMENT 2020-06-01
190122002002 2019-01-22 BIENNIAL STATEMENT 2018-06-01
120920002137 2012-09-20 BIENNIAL STATEMENT 2012-06-01
100708003031 2010-07-08 BIENNIAL STATEMENT 2010-06-01
081105000522 2008-11-05 CERTIFICATE OF PUBLICATION 2008-11-05
080625000842 2008-06-25 ARTICLES OF ORGANIZATION 2008-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9862788409 2021-02-18 0202 PPS 477 Madison Ave Ste 310, New York, NY, 10022-5832
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 252467
Loan Approval Amount (current) 252467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-5832
Project Congressional District NY-12
Number of Employees 12
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 254542.07
Forgiveness Paid Date 2021-12-16
2468427105 2020-04-10 0202 PPP 477 Madison Ave Ste 310, New York, NY, 10022-5647
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 243000
Loan Approval Amount (current) 243000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-5647
Project Congressional District NY-12
Number of Employees 13
NAICS code 523110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 244384.77
Forgiveness Paid Date 2020-11-12

Date of last update: 28 Mar 2025

Sources: New York Secretary of State