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CAFCO GROUP, LLC

Branch

Company Details

Name: CAFCO GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2017 (8 years ago)
Branch of: CAFCO GROUP, LLC, Connecticut (Company Number 1031491)
Entity Number: 5194212
ZIP code: 10001
County: New York
Place of Formation: Connecticut
Activity Description: CAFCO Provides Document Control, Project Accounting, Inspections, Contract Compliance and Construction Management Services to Public and Private entities/clients
Address: ATTN: CIELO A. FRASCATORE, 276 FIFTH AVENUE, STE 704, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 646-809-1380

Website http://www.cafcogroup.com

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: CIELO A. FRASCATORE, 276 FIFTH AVENUE, STE 704, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
181012000134 2018-10-12 CERTIFICATE OF PUBLICATION 2018-10-12
170829000582 2017-08-29 APPLICATION OF AUTHORITY 2017-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5088877309 2020-04-30 0202 PPP 276 5TH AVE SUITE 704, NEW YORK, NY, 10001
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6971
Loan Approval Amount (current) 6971
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7046.63
Forgiveness Paid Date 2021-06-08

Date of last update: 21 Apr 2025

Sources: New York Secretary of State