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CP FACTORIA LLC

Company Details

Name: CP FACTORIA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Oct 2015 (10 years ago)
Entity Number: 4830973
ZIP code: 10511
County: Westchester
Place of Formation: New York
Address: 28 REYNOLDS LN., BUCHANAN, NY, United States, 10511

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 28 REYNOLDS LN., BUCHANAN, NY, United States, 10511

Licenses

Number Type Date Last renew date End date Address Description
0423-20-103387 Alcohol sale 2024-01-03 2024-01-03 2026-11-30 5 JOHN WALSH BLVD, PEEKSKILL, NY, 10566 Additional Bar
0423-20-103491 Alcohol sale 2024-01-03 2024-01-03 2026-11-30 5 JOHN WALSH BLVD, PEEKSKILL, New York, 10566 Additional Bar
0416-20-103622 Alcohol sale 2024-01-03 2024-01-03 2026-11-30 5 JOHN WALSH BLVD, PEEKSKILL, New York, 10566 Restaurant Brewer

Filings

Filing Number Date Filed Type Effective Date
151217000597 2015-12-17 CERTIFICATE OF PUBLICATION 2015-12-17
151007010239 2015-10-07 ARTICLES OF ORGANIZATION 2015-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7542888406 2021-02-12 0202 PPS 5 John Walsh Blvd, Peekskill, NY, 10566-5307
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 518952
Loan Approval Amount (current) 518952
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Peekskill, WESTCHESTER, NY, 10566-5307
Project Congressional District NY-17
Number of Employees 57
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 525421.13
Forgiveness Paid Date 2022-05-26
3136258009 2020-06-24 0202 PPP 28 Reynolds Lane, Buchanan, NY, 10511-1227
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 372300
Loan Approval Amount (current) 372300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buchanan, WESTCHESTER, NY, 10511-1227
Project Congressional District NY-17
Number of Employees 44
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 376369.8
Forgiveness Paid Date 2021-08-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State