SACCHI DI DENARO LLC

Company Details

Name:	SACCHI DI DENARO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	10 Apr 2014 (11 years ago)
Date of dissolution:	07 Jun 2024
Entity Number:	4560262
ZIP code:	11741
County:	Suffolk
Place of Formation:	New York
Address:	164 GEERY AVENUE, HOLBROOK, NY, United States, 11741

Name	Role	Address
NICHOLAS CAPPAI	DOS Process Agent	164 GEERY AVENUE, HOLBROOK, NY, United States, 11741

Start date	End date	Type	Value
2014-04-10	2024-06-07	Address	164 GEERY AVENUE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240607002467	2024-06-07	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-06-07
140410010258	2014-04-10	ARTICLES OF ORGANIZATION	2014-04-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4789658601

2021-03-20

0235

PPP

33 Comac Loop Unit 14, Ronkonkoma, NY, 11779-6897

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9750
Loan Approval Amount (current)	9750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ronkonkoma, SUFFOLK, NY, 11779-6897
Project Congressional District	NY-02
Number of Employees	1
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9842.42
Forgiveness Paid Date	2022-03-07

Date of last update: 25 Mar 2025