CAFFE BN ASSOCIATES, LLC

Company Details

Name:	CAFFE BN ASSOCIATES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Apr 2015 (10 years ago)
Entity Number:	4739661
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	37-45, 62ND. STREET, 80-27 37TH AVENUE, WOODSIDE, NY, United States, 11377

Name	Role	Address
HETAL DOSHI	DOS Process Agent	37-45, 62ND. STREET, 80-27 37TH AVENUE, WOODSIDE, NY, United States, 11377

Start date	End date	Type	Value
2023-06-07	2025-04-03	Address	37-45, 62ND. STREET, 80-27 37TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2015-04-09	2023-06-07	Address	37-45, 62ND. STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250403001191	2025-04-03	BIENNIAL STATEMENT	2025-04-03
230607002291	2023-06-07	BIENNIAL STATEMENT	2023-04-01
150729000622	2015-07-29	CERTIFICATE OF PUBLICATION	2015-07-29
150409000390	2015-04-09	ARTICLES OF ORGANIZATION	2015-04-09

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4750078400

2021-02-06

0202

PPS

8027 37th Ave, Jackson Heights, NY, 11372-6719

Loan Status Date	2021-11-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33467.35
Loan Approval Amount (current)	33467.35
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124112
Servicing Lender Name	New Millennium Bank
Servicing Lender Address	222 Bridge Plz South, Ste 400, FORT LEE, NJ, 07024-5730
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-6719
Project Congressional District	NY-06
Number of Employees	11
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124112
Originating Lender Name	New Millennium Bank
Originating Lender Address	FORT LEE, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	33694.74
Forgiveness Paid Date	2021-10-25

3879467105

2020-04-12

0202

PPP

8027 37TH AVE, JACKSON HEIGHTS, NY, 11372-6719

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23905.25
Loan Approval Amount (current)	23905.25
Undisbursed Amount	0
Franchise Name	Caffebene
Lender Location ID	124112
Servicing Lender Name	New Millennium Bank
Servicing Lender Address	222 Bridge Plz South, Ste 400, FORT LEE, NJ, 07024-5730
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-6719
Project Congressional District	NY-06
Number of Employees	6
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124112
Originating Lender Name	New Millennium Bank
Originating Lender Address	FORT LEE, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	24127.28
Forgiveness Paid Date	2021-07-21

Date of last update: 25 Mar 2025