CLOUDS REST CAPITAL LLC

Company Details

Name:	CLOUDS REST CAPITAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Nov 2016 (8 years ago)
Entity Number:	5038777
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Address:	54 state street ste 804, ALBANY, NY, United States, 12207

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	Agent	54 STATE STREET, STE 804, ALBANY, NY, 12207

Name	Role	Address
THE LLC	DOS Process Agent	54 state street ste 804, ALBANY, NY, United States, 12207

Start date	End date	Type	Value
2023-12-20	2024-11-29	Address	54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-12-20	2024-11-29	Address	54 state street ste 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-11-15	2023-12-20	Address	1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2016-11-15	2023-12-20	Address	1967 WEHRLE DR, STE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241129001250	2024-11-29	BIENNIAL STATEMENT	2024-11-29
231220003326	2023-12-08	CERTIFICATE OF CHANGE BY ENTITY	2023-12-08
221101004345	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201110060093	2020-11-10	BIENNIAL STATEMENT	2020-11-01
181102006122	2018-11-02	BIENNIAL STATEMENT	2018-11-01
170208000277	2017-02-08	CERTIFICATE OF PUBLICATION	2017-02-08
161115010349	2016-11-15	ARTICLES OF ORGANIZATION	2016-11-15

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9411968307

2021-01-30

0202

PPS

333 Mamaroneck Ave # 189, White Plains, NY, 10605-1440

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19500
Loan Approval Amount (current)	19500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
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, 10605-1440
Project Congressional District	NY-16
Number of Employees	1
NAICS code	523999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19639.97
Forgiveness Paid Date	2021-10-25

1348317206

2020-04-15

0202

PPP

333 Mamaroneck Avenue, 189, White Plains, NY, 10605

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19500
Loan Approval Amount (current)	19500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
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, 10605-0001
Project Congressional District	NY-16
Number of Employees	1
NAICS code	523999
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19629.29
Forgiveness Paid Date	2020-12-22

Date of last update: 07 Mar 2025