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AMICI CASUAL WEAR LLC

Company Details

Name: AMICI CASUAL WEAR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2010 (15 years ago)
Entity Number: 3921477
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 1229 CAFFREY AVE, FAR ROCKAWAY, NY, United States, 11691

DOS Process Agent

Name Role Address
MORDECHAI ROSEN DOS Process Agent 1229 CAFFREY AVE, FAR ROCKAWAY, NY, United States, 11691

Filings

Filing Number Date Filed Type Effective Date
140529006168 2014-05-29 BIENNIAL STATEMENT 2014-03-01
120503002883 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100903000071 2010-09-03 CERTIFICATE OF PUBLICATION 2010-09-03
100309000335 2010-03-09 ARTICLES OF ORGANIZATION 2010-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8802687705 2020-05-01 0235 PPP 419 CENTRAL AVE, CEDARHURST, NY, 11516
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89950
Loan Approval Amount (current) 89950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CEDARHURST, NASSAU, NY, 11516-0001
Project Congressional District NY-04
Number of Employees 23
NAICS code 448140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 91100.87
Forgiveness Paid Date 2021-08-19

Date of last update: 27 Mar 2025

Sources: New York Secretary of State