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  5. THE CAPRI GROUP HAMPTONS LLC

THE CAPRI GROUP HAMPTONS LLC

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Company Details

Name: THE CAPRI GROUP HAMPTONS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Sep 2014 (11 years ago)
Entity Number: 4634019
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 515 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968

DOS Process Agent

Name Role Address
SALVATORE M. BIUNDO DOS Process Agent 515 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968

Filings

Filing Number Date Filed Type Effective Date
190327060403 2019-03-27 BIENNIAL STATEMENT 2018-09-01
170804006354 2017-08-04 BIENNIAL STATEMENT 2016-09-01
140910000387 2014-09-10 ARTICLES OF ORGANIZATION 2014-09-10

USAspending Awards / Financial Assistance

Date:
2022-04-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-05-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
157680.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240520.00
Total Face Value Of Loan:
240520.00
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
171800.00
Total Face Value Of Loan:
171800.00
Date:
2017-06-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$171,800
Date Approved:
2020-04-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$171,800
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $137,600
Rent: $34,200
Jobs Reported:
12
Initial Approval Amount:
$240,520
Date Approved:
2021-03-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$240,520
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $240,516
Utilities: $1

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SALVATORE M. BIUNDO

BUILDERS OF THE HAMPTONS INC. MOTORING COMPANY OF THE HAMPTONS LLC

Related by address

515 HAMPTON ROAD, SOUTHAMPTON, NY, United States, 11968

B&B EQUITY HOLDINGS LLC HAMPTON BUILDING KITCHEN AND BATH INC. MARIO BIUNDO LLC MEDINA HOME IMPROVEMENT, CORP. MOTORING COMPANY OF THE HAMPTONS LLC THE CAPRI GROUP PROPERTIES LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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