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CFG-NY, INC.

Company Details

Name: CFG-NY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2014 (11 years ago)
Entity Number: 4519964
ZIP code: 10011
County: New York
Place of Formation: Virginia
Address: 80 80TH AVE STE 301, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFG-NY 401(K) PLAN 2023 452913786 2024-05-24 CFG-NY, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-08-24
Business code 541219
Sponsor’s telephone number 7183952077
Plan sponsor’s address 45 MAIN STREET, STE 712, BROOKLYN, NY, 11201

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing QIAN LIU

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 80TH AVE STE 301, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
140128000066 2014-01-28 APPLICATION OF AUTHORITY 2014-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3848248603 2021-03-17 0202 PPS 80 8th Ave Ste 301, New York, NY, 10011-5126
Loan Status Date 2022-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69132
Loan Approval Amount (current) 69132
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-5126
Project Congressional District NY-10
Number of Employees 4
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69863.09
Forgiveness Paid Date 2022-04-11
1763157105 2020-04-10 0202 PPP 80 8TH AVE STE 301, NEW YORK, NY, 10001-5126
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71009
Loan Approval Amount (current) 71009
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-5126
Project Congressional District NY-12
Number of Employees 4
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71732.71
Forgiveness Paid Date 2021-05-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State