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CAFA MANAGEMENT LLC

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Company Details

Name: CAFA MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2013 (12 years ago)
Entity Number: 4401817
ZIP code: 11507
County: Nassau
Place of Formation: New York
Address: PO BOX 257, ALBERTSON, NY, United States, 11507

DOS Process Agent

Name Role Address
CARMINE A. CALLEO DOS Process Agent PO BOX 257, ALBERTSON, NY, United States, 11507

History

Start date End date Type Value
2021-05-06 2021-05-06 Address PO BOX 257, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2021-03-29 2021-05-06 Address PO BOX 257, ALBERTSON, NY, 11507, USA (Type of address: Service of Process)
2013-05-10 2021-03-29 Address 34 COUNTRY CLUB DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210506060326 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506061819 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210329060431 2021-03-29 BIENNIAL STATEMENT 2019-05-01
190524000631 2019-05-24 CERTIFICATE OF PUBLICATION 2019-05-24
130510000685 2013-05-10 ARTICLES OF ORGANIZATION 2013-05-10

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8600.00
Total Face Value Of Loan:
8600.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State