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CAD1 LLC

Company Details

Name: CAD1 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jan 2011 (14 years ago)
Entity Number: 4049228
ZIP code: 10016
County: Nassau
Place of Formation: New York
Address: 10 EAST 40TH STREET - #3300, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
C/O THE DATEN GROUP DOS Process Agent 10 EAST 40TH STREET - #3300, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2011-01-31 2017-01-20 Address 134 MIDDLE NECK ROAD, STE 224, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210205060471 2021-02-05 BIENNIAL STATEMENT 2021-01-01
191205060363 2019-12-05 BIENNIAL STATEMENT 2019-01-01
170120006315 2017-01-20 BIENNIAL STATEMENT 2017-01-01
130227006224 2013-02-27 BIENNIAL STATEMENT 2013-01-01
110624000780 2011-06-24 CERTIFICATE OF PUBLICATION 2011-06-24
110131000833 2011-01-31 ARTICLES OF ORGANIZATION 2011-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2862727709 2020-05-01 0202 PPP 10 East 40th Street, New York, NY, 10016
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104485
Loan Approval Amount (current) 104485
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, 10016-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 999990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 105878.71
Forgiveness Paid Date 2021-09-07
7191478910 2021-05-07 0202 PPS 10 E 40th St Rm 3300, New York, NY, 10016-0209
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107630
Loan Approval Amount (current) 107630
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, 10016-0209
Project Congressional District NY-12
Number of Employees 5
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108869.36
Forgiveness Paid Date 2022-07-11

Date of last update: 27 Mar 2025

Sources: New York Secretary of State