| Name: | CARIDIA CAPITAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2012 (13 years ago) |
| Entity Number: | 4222808 |
| ZIP code: | 10470 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4419 WHITE PLAINS RD, 2ND FL, BRONX, NY, United States, 10470 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARIDIA CAPITAL GROUP LLC, CONNECTICUT | 1274132 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CARIDIA CAPITAL GROUP LLC | DOS Process Agent | 4419 WHITE PLAINS RD, 2ND FL, BRONX, NY, United States, 10470 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-15 | 2017-05-17 | Address | 4224 WHITE PLAINS RD, 3RD FL, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| 2012-03-27 | 2014-05-15 | Address | 38 THE PLACE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200306060451 | 2020-03-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 170517006137 | 2017-05-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 140515002298 | 2014-05-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120608000362 | 2012-06-08 | CERTIFICATE OF PUBLICATION | 2012-06-08 |
| 120327000772 | 2012-03-27 | ARTICLES OF ORGANIZATION | 2012-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2055707402 | 2020-05-05 | 0202 | PPP | 4419 White Plains Road, Bronx, NY, 10470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8650948805 | 2021-04-22 | 0202 | PPS | 4419 White Plains Rd, Bronx, NY, 10470-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
