THE CFO SQUAD, LLC

Company Details

Name:	THE CFO SQUAD, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Jul 2013 (12 years ago)
Entity Number:	4426642
ZIP code:	10952
County:	Rockland
Place of Formation:	New York
Address:	25 ROBERT PITT DRIVE, SUITE 20, MONSEY, NY, United States, 10952

Name	Role	Address
VCORP AGENT SERVICES, INC.	DOS Process Agent	25 ROBERT PITT DRIVE, SUITE 20, MONSEY, NY, United States, 10952

Start date	End date	Type	Value
2019-07-12	2023-07-03	Address	25 ROBERT PITT DRIVE, SUITE 20, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2017-05-19	2019-07-12	Address	46 MAIN STREET, SUITE 119, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2013-07-03	2017-05-19	Address	43 MARINER WAY, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230703000320	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210720001469	2021-07-20	BIENNIAL STATEMENT	2021-07-20
190712060986	2019-07-12	BIENNIAL STATEMENT	2019-07-01
170711006376	2017-07-11	BIENNIAL STATEMENT	2017-07-01
170519006154	2017-05-19	BIENNIAL STATEMENT	2015-07-01
131104000046	2013-11-04	CERTIFICATE OF PUBLICATION	2013-11-04
130703000622	2013-07-03	ARTICLES OF ORGANIZATION	2013-07-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3376337110

2020-04-11

0202

PPP

43 MARINER WAY, MONSEY, NY, 10952

Loan Status Date	2021-01-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	256040
Loan Approval Amount (current)	256040
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MONSEY, ROCKLAND, NY, 10952-0001
Project Congressional District	NY-17
Number of Employees	13
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	257650.06
Forgiveness Paid Date	2020-12-02

Date of last update: 26 Mar 2025