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THE CAPRI GROUP HAMPTONS LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2165148604 2021-03-13 0235 PPS 336 W Montauk Hwy, Hampton Bays, NY, 11946-3525
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240520
Loan Approval Amount (current) 240520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hampton Bays, SUFFOLK, NY, 11946-3525
Project Congressional District NY-01
Number of Employees 12
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
7298437107 2020-04-14 0235 PPP 336 w. MONTAUK HWY, HAMPTON BAYS, NY, 11946-3525
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171800
Loan Approval Amount (current) 171800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HAMPTON BAYS, SUFFOLK, NY, 11946-3525
Project Congressional District NY-01
Number of Employees 29
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State