CAIPA SOCIAL DAYCARE CENTER LLC

Company Details

Name:	CAIPA SOCIAL DAYCARE CENTER LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Sep 2012 (13 years ago)
Entity Number:	4300404
ZIP code:	10013
County:	New York
Place of Formation:	New York
Address:	202 CANAL ST., STE. 500, NEW YORK, NY, United States, 10013

Name	Role	Address
C/O CAIPA	DOS Process Agent	202 CANAL ST., STE. 500, NEW YORK, NY, United States, 10013

Start date	End date	Type	Value
2012-09-25	2016-09-06	Address	41 ELIZABETH ST., 600, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180907006669	2018-09-07	BIENNIAL STATEMENT	2018-09-01
160906006887	2016-09-06	BIENNIAL STATEMENT	2016-09-01
130307000157	2013-03-07	CERTIFICATE OF AMENDMENT	2013-03-07
130307001063	2013-03-07	CERTIFICATE OF PUBLICATION	2013-03-07
120925000953	2012-09-25	ARTICLES OF ORGANIZATION	2012-09-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5161437706

2020-05-01

0202

PPP

202 Canal St Ste 500, New York, NY, 10013

Loan Status Date	2021-07-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	134805
Loan Approval Amount (current)	134805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	New York, NEW YORK, NY, 10013-0001
Project Congressional District	NY-10
Number of Employees	18
NAICS code	621111
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	135791.11
Forgiveness Paid Date	2021-01-26

7842788500

2021-03-08

0202

PPS

202 Canal St Ste 500, New York, NY, 10013-4517

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	134805
Loan Approval Amount (current)	134805
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10013-4517
Project Congressional District	NY-10
Number of Employees	17
NAICS code	624120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	135458.71
Forgiveness Paid Date	2021-09-09

Date of last update: 26 Mar 2025