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CFSC DOWNSTATE, LLC

Company Details

Name: CFSC DOWNSTATE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2011 (14 years ago)
Entity Number: 4146092
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 225 MAPLE AVENUE, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 225 MAPLE AVENUE, MONSEY, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
131101002489 2013-11-01 BIENNIAL STATEMENT 2013-09-01
110926000294 2011-09-26 ARTICLES OF ORGANIZATION 2011-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1022367101 2020-04-09 0202 PPP 144-29 69TH Road, FLUSHING, NY, 11367-1615
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 106700
Loan Approval Amount (current) 635022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11367-1615
Project Congressional District NY-06
Number of Employees 7
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 643860.11
Forgiveness Paid Date 2021-09-22
1016329107 2021-06-15 0202 PPS 4770 White Plains Rd, Bronx, NY, 10470-1104
Loan Status Date 2023-06-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 635022
Loan Approval Amount (current) 635022
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10470-1104
Project Congressional District NY-16
Number of Employees 65
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 646730.76
Forgiveness Paid Date 2023-05-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State