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CRI COMPLIANCE LLC

Company Details

Name: CRI COMPLIANCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Feb 2016 (9 years ago)
Entity Number: 4902350
ZIP code: 12029
County: Columbia
Place of Formation: New York
Address: 19 ROCKLEDGE ROAD, CANAAN, NY, United States, 12029

Agent

Name Role Address
CHARLES H. GRICE Agent 19 ROCKLEDGE ROAD, CANAAN, NY, 12029

DOS Process Agent

Name Role Address
CHARLES H. GRICE DOS Process Agent 19 ROCKLEDGE ROAD, CANAAN, NY, United States, 12029

Filings

Filing Number Date Filed Type Effective Date
160225010236 2016-02-25 ARTICLES OF ORGANIZATION 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6847967003 2020-04-07 0248 PPP 19 ROCKLEDGE ROAD, CANAAN, NY, 12029-1710
Loan Status Date 2020-09-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41600
Loan Approval Amount (current) 41600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20297
Servicing Lender Name Tompkins State Bank
Servicing Lender Address 117 N Main St, AVON, IL, 61415
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CANAAN, COLUMBIA, NY, 12029-1710
Project Congressional District NY-19
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 20297
Originating Lender Name Tompkins State Bank
Originating Lender Address AVON, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State