CAFFE SACCO, INC.

Company Details

Name:	CAFFE SACCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2008 (17 years ago)
Entity Number:	3729361
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	43 POLK AVENUE, HEMPSTEAD, NY, United States, 11550
Principal Address:	6 PINE ACRES COURT, DIX HILLS, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MICHAEL RUGGIERO	Agent	43 POLK AVENUE, HEMPSTEAD, NY, 11550

Name	Role	Address
THE CORPORATION	DOS Process Agent	43 POLK AVENUE, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
MICHAEL RUGGIERO	Chief Executive Officer	7 CENTRAL DRIVE, GLEN HEAD, NY, United States, 11545

Start date	End date	Type	Value
2010-10-20	2018-04-23	Address	6 PINE ACRES COURT, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer)
2010-10-20	2018-04-23	Address	470 SMITH ST, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
2010-10-20	2017-08-01	Address	PO BOX 663, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2008-10-07	2022-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-10-07	2010-10-20	Address	6 PINE ACRES COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180423006277	2018-04-23	BIENNIAL STATEMENT	2016-10-01
170801000037	2017-08-01	CERTIFICATE OF CHANGE	2017-08-01
121012006236	2012-10-12	BIENNIAL STATEMENT	2012-10-01
101020002441	2010-10-20	BIENNIAL STATEMENT	2010-10-01
081007000353	2008-10-07	CERTIFICATE OF INCORPORATION	2008-10-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4973528510

2021-02-26

0235

PPS

43 Polk Ave, Hempstead, NY, 11550-5434

Loan Status Date	2021-03-16
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40045
Loan Approval Amount (current)	40045
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-5434
Project Congressional District	NY-04
Number of Employees	4
NAICS code	424490
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2336837707

2020-05-01

0235

PPP

43 POLK AVE, HEMPSTEAD, NY, 11550

Loan Status Date	2020-06-30
Loan Status	Charged Off
Loan Maturity in Months	1
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57667
Loan Approval Amount (current)	57667
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	HEMPSTEAD, NASSAU, NY, 11550-1030
Project Congressional District	NY-04
Number of Employees	70
NAICS code	311920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025