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CR DHAGA L.L.C.

Company Details

Name: CR DHAGA L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Apr 2009 (16 years ago)
Entity Number: 3794579
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 148 NEW DORP LANE, STATEN ISLAND, NY, United States, 10308

DOS Process Agent

Name Role Address
C/O DEL REY, TANZI & GAVIN LLP, CPAS DOS Process Agent 148 NEW DORP LANE, STATEN ISLAND, NY, United States, 10308

History

Start date End date Type Value
2009-04-03 2018-05-15 Address ARMANDO RICCOBONO, 30 HILLSIDE TERRACE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190402060745 2019-04-02 BIENNIAL STATEMENT 2019-04-01
180515006310 2018-05-15 BIENNIAL STATEMENT 2017-04-01
130429006177 2013-04-29 BIENNIAL STATEMENT 2013-04-01
090403000291 2009-04-03 ARTICLES OF ORGANIZATION 2009-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4381557704 2020-05-01 0202 PPP 309 5th Avenue, Brooklyn, NY, 11215
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14510
Loan Approval Amount (current) 14510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11215-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14648.25
Forgiveness Paid Date 2021-04-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State