ROBERTO CAPPARELLI, INC.

Company Details

Name:	ROBERTO CAPPARELLI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 2015 (10 years ago)
Entity Number:	4740277
ZIP code:	10573
County:	Westchester
Place of Formation:	New York
Address:	71 1/2 Windsor Road, Portchester, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ROBERTO CAPPARELLI	DOS Process Agent	71 1/2 Windsor Road, Portchester, NY, United States, 10573

Name	Role	Address
ROBERTO CAPPARELLI	Chief Executive Officer	71 1/2 WINDSOR ROAD, PORTCHESTER, NY, United States, 10573

Number	Date	End date	Type	Address
18433	2023-04-20	2026-04-30	Pesticide use	No data

Start date	End date	Type	Value
2015-04-10	2023-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-10	2023-03-29	Address	154 E. BOSTON POST RD., MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230329002323	2023-03-29	BIENNIAL STATEMENT	2021-04-01
150410000287	2015-04-10	CERTIFICATE OF INCORPORATION	2015-04-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1923668003

2020-06-23

0202

PPP

1 HUNTING RIDGE RD, WHITE PLAINS, NY, 10605-4507

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17442
Loan Approval Amount (current)	17442
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10605-4507
Project Congressional District	NY-16
Number of Employees	5
NAICS code	561499
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17605.91
Forgiveness Paid Date	2021-06-10

7916998508

2021-03-08

0202

PPS

1 Hunting Ridge Rd, White Plains, NY, 10605-4507

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22468
Loan Approval Amount (current)	22468
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10605-4507
Project Congressional District	NY-16
Number of Employees	5
NAICS code	561730
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22609.67
Forgiveness Paid Date	2021-10-29

Date of last update: 25 Mar 2025