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  5. CPL GROUP USA, INC.

CPL GROUP USA, INC.

Company Details

Name: CPL GROUP USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2016 (9 years ago)
Entity Number: 4902363
ZIP code: 10541
County: New York
Address: 212 GEYMER DRIVE, MAHOPAC, NY, United States, 10541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CPL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 822159927 2023-06-08 CPL GROUP USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2123817488
Plan sponsor’s address 2919 39TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing DANILO GRISTINA
CPL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 822159927 2022-05-26 CPL GROUP USA INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2123817488
Plan sponsor’s address 2919 39TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing DANILO GRISTINA
CPL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 822159927 2021-04-07 CPL GROUP USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2123817488
Plan sponsor’s address 2919 39TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing EDWARD ROJAS
CPL GROUP USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 822159927 2020-05-18 CPL GROUP USA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2123817488
Plan sponsor’s address 2919 39TH STREET, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing DANILO GRISTINA

DOS Process Agent

Name Role Address
DANILO GRISTINA DOS Process Agent 212 GEYMER DRIVE, MAHOPAC, NY, United States, 10541

History

Start date End date Type Value
2022-06-02 2022-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-25 2022-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-02-25 2022-06-03 Address 212 GEYMER DRIVE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220603000502 2022-06-02 CERTIFICATE OF MERGER 2022-06-02
170510000244 2017-05-10 CERTIFICATE OF MERGER 2017-05-10
160225000533 2016-02-25 CERTIFICATE OF INCORPORATION 2016-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3631748305 2021-01-22 0202 PPS 2919 39th Ave, Long Island City, NY, 11101-2707
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112125
Loan Approval Amount (current) 112125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-2707
Project Congressional District NY-07
Number of Employees 12
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47411
Originating Lender Name Tompkins Mahopac Bank, A Branch of Tompkins Community Bank
Originating Lender Address BREWSTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112576.57
Forgiveness Paid Date 2021-06-25
4475657308 2020-04-29 0202 PPP 29-19 39th Avenue, Long Island City, NY, 11101
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103400
Loan Approval Amount (current) 103400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address Long Island City, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 12
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104637.97
Forgiveness Paid Date 2021-07-26

Related by officers

DANILO GRISTINA

ASTUS-FABER ASSOCIATES, INC. BROADWAY ELEVATOR CONSULTING GROUP, LLC IDRONE TECHNOLOGIES, INC. NY ELECTRIC & DATACOM LLC CPL GROUP USA POE LIGHTING, INC. NY ELECTRIC MAINTENANCE & DATA CORP GRISTINA ENTERPRISES, LLC

Related by address

212 GEYMER DRIVE, MAHOPAC, NY, United States, 10541

ARCHANGEL ENERGY GROUP, INC. ASTUS-FABER ASSOCIATES, INC. BROADWAY ELEVATOR CONSULTING GROUP, LLC IDRONE TECHNOLOGIES, INC. NY ELECTRIC & DATACOM LLC GRISTINA REALTY, LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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