CUCO MANAGEMENT, LLC

Company Details

Name:	CUCO MANAGEMENT, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Dec 2016 (8 years ago)
Entity Number:	5055987
ZIP code:	11576
County:	Nassau
Place of Formation:	New York
Address:	12 OVERHILL LANE, ROSLYN, NY, United States, 11576

Name	Role	Address
THE LLC	DOS Process Agent	12 OVERHILL LANE, ROSLYN, NY, United States, 11576

Filing Number	Date Filed	Type	Effective Date
201217060038	2020-12-17	BIENNIAL STATEMENT	2020-12-01
181203007365	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161221010087	2016-12-21	ARTICLES OF ORGANIZATION	2016-12-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3085588307

2021-01-21

0235

PPS

12 Overhill Ln, Roslyn, NY, 11576-1408

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832.5
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47220
Servicing Lender Name	The First National Bank of Long Island
Servicing Lender Address	10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roslyn, NASSAU, NY, 11576-1408
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47220
Originating Lender Name	The First National Bank of Long Island
Originating Lender Address	GLEN HEAD, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21083.65
Forgiveness Paid Date	2022-04-12

5226357207

2020-04-27

0235

PPP

12 OVERHILL LN, ROSLYN, NY, 11576-1408

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47220
Servicing Lender Name	The First National Bank of Long Island
Servicing Lender Address	10 Glen Head Rd, GLEN HEAD, NY, 11545-1411
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ROSLYN, NASSAU, NY, 11576-1408
Project Congressional District	NY-03
Number of Employees	1
NAICS code	531312
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	47220
Originating Lender Name	The First National Bank of Long Island
Originating Lender Address	GLEN HEAD, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20997.5
Forgiveness Paid Date	2021-02-17

Date of last update: 24 Mar 2025