CAICEDO GROUP INC.

Company Details

Name:	CAICEDO GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2014 (11 years ago)
Entity Number:	4529030
ZIP code:	10710
County:	Kings
Place of Formation:	New York
Address:	1767 Central Park avenue, Yonkers, NY, United States, 10710
Principal Address:	166 Kneeland Ave, Yonkers, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ROMEO CAICEDO	DOS Process Agent	1767 Central Park avenue, Yonkers, NY, United States, 10710

Name	Role	Address
ROMEO CAICEDO	Chief Executive Officer	166 KNEELAND AVE, YONKERS, NY, United States, 10705

Start date	End date	Type	Value
2024-07-25	2024-07-25	Address	166 KNEELAND AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2023-07-20	2024-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-20	2024-07-25	Address	166 KNEELAND AVE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer)
2023-07-20	2024-07-25	Address	129 EAGLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2014-02-13	2023-07-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-02-13	2023-07-20	Address	129 EAGLE STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240725000266	2024-07-25	BIENNIAL STATEMENT	2024-07-25
230720001612	2023-07-20	BIENNIAL STATEMENT	2022-02-01
140213010051	2014-02-13	CERTIFICATE OF INCORPORATION	2014-02-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8958798608

2021-03-25

0202

PPP

166 Kneeland Ave, Yonkers, NY, 10705-2712

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3757
Loan Approval Amount (current)	3757
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	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Yonkers, WESTCHESTER, NY, 10705-2712
Project Congressional District	NY-16
Number of Employees	1
NAICS code	621210
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3777.38
Forgiveness Paid Date	2021-10-14

Date of last update: 26 Mar 2025