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CAPE MOUNT HEAVY CONSTRUCTION & ASSOCIATES, LLC

Company Details

Name: CAPE MOUNT HEAVY CONSTRUCTION & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Nov 2011 (13 years ago)
Date of dissolution: 11 Sep 2023
Entity Number: 4171244
ZIP code: 10310
County: Richmond
Place of Formation: New York
Address: 52 ROE ST., STATEN ISLAND, NY, United States, 10310

DOS Process Agent

Name Role Address
C/O NICHOLAS SHERIFF SR. DOS Process Agent 52 ROE ST., STATEN ISLAND, NY, United States, 10310

History

Start date End date Type Value
2011-11-30 2023-09-11 Address 52 ROE ST., STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911002515 2023-08-04 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-08-04
111130000944 2011-11-30 ARTICLES OF ORGANIZATION 2011-11-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1126857209 2020-04-15 0202 PPP 52 Roe Street, STATEN ISLAND, NY, 10310
Loan Status Date 2022-04-15
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 510920
Loan Approval Amount (current) 510920
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 STATEN ISLAND, RICHMOND, NY, 10310-0001
Project Congressional District NY-11
Number of Employees 33
NAICS code 237310
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 517084.33
Forgiveness Paid Date 2021-11-04

Date of last update: 26 Mar 2025

Sources: New York Secretary of State