CUGINI CAFE, LLC

Company Details

Name:	CUGINI CAFE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Nov 2015 (9 years ago)
Entity Number:	4856284
ZIP code:	14870
County:	Steuben
Place of Formation:	New York
Address:	3106 KNOLL ROAD, PAINTED POST, NY, United States, 14870

Name	Role	Address
JULIE HICKEY	DOS Process Agent	3106 KNOLL ROAD, PAINTED POST, NY, United States, 14870

Start date	End date	Type	Value
2015-11-30	2016-01-08	Address	3106 KNOLL ROAD, PAINTED POST, NY, 14830, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
191101061419	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171120006084	2017-11-20	BIENNIAL STATEMENT	2017-11-01
160205000537	2016-02-05	CERTIFICATE OF PUBLICATION	2016-02-05
160108000959	2016-01-08	CERTIFICATE OF CHANGE	2016-01-08
151130010235	2015-11-30	ARTICLES OF ORGANIZATION	2015-11-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7887988505

2021-03-08

0248

PPS

16 W Market St, Corning, NY, 14830-2617

Loan Status Date	2021-12-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49193.51
Loan Approval Amount (current)	49193.51
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101546
Servicing Lender Name	First Heritage Federal Credit Union
Servicing Lender Address	202 Denison Pkwy East, Corning, NY, 14830
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Corning, STEUBEN, NY, 14830-2617
Project Congressional District	NY-23
Number of Employees	9
NAICS code	722515
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	101546
Originating Lender Name	First Heritage Federal Credit Union
Originating Lender Address	Corning, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	49550.16
Forgiveness Paid Date	2021-11-26

4372608003

2020-06-25

0248

PPP

16 W MARKET ST, CORNING, NY, 14830-2617

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35138.22
Loan Approval Amount (current)	35138.22
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	101546
Servicing Lender Name	First Heritage Federal Credit Union
Servicing Lender Address	202 Denison Pkwy East, Corning, NY, 14830
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	CORNING, STEUBEN, NY, 14830-2617
Project Congressional District	NY-23
Number of Employees	10
NAICS code	722515
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	101546
Originating Lender Name	First Heritage Federal Credit Union
Originating Lender Address	Corning, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35389.07
Forgiveness Paid Date	2021-03-11

Date of last update: 25 Mar 2025