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SERAFINA WHITE PLAINS, LLC

Company Details

Name: SERAFINA WHITE PLAINS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Sep 2010 (15 years ago)
Entity Number: 3991448
ZIP code: 10595
County: Westchester
Place of Formation: New York
Address: C/O CAPPELLI ENTERPRISES, INC., 115 STEVENS AVENUE, VALHALLA, NY, United States, 10595

DOS Process Agent

Name Role Address
LOUIS R. CAPPELLI DOS Process Agent C/O CAPPELLI ENTERPRISES, INC., 115 STEVENS AVENUE, VALHALLA, NY, United States, 10595

Filings

Filing Number Date Filed Type Effective Date
121211002110 2012-12-11 BIENNIAL STATEMENT 2012-09-01
110208000189 2011-02-08 CERTIFICATE OF PUBLICATION 2011-02-08
100901000629 2010-09-01 ARTICLES OF ORGANIZATION 2010-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9229797105 2020-04-15 0202 PPP 199 Main Street, White Plains, NY, 10601
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148175
Loan Approval Amount (current) 148175
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 10 Mar 2025

Sources: New York Secretary of State