MARISA CARDINALE, LLC

Company Details

Name:	MARISA CARDINALE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Dec 2017 (7 years ago)
Entity Number:	5253883
ZIP code:	11958
County:	Suffolk
Place of Formation:	New York
Address:	P O BOX 574, PECONIC, NY, United States, 11958

Name	Role	Address
MARISA CARDINALE	DOS Process Agent	P O BOX 574, PECONIC, NY, United States, 11958

Filing Number	Date Filed	Type	Effective Date
171220010457	2017-12-20	ARTICLES OF ORGANIZATION	2017-12-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1457487406

2020-05-04

0235

PPP

500 Sound Ave 574, Peconic, NY, 11958

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Peconic, SUFFOLK, NY, 11958-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	453920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20968.84
Forgiveness Paid Date	2021-01-07

9793858303

2021-01-31

0235

PPS

500 Sound Ave, 500 Sound Ave, NY, 11958

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	500 Sound Ave, SUFFOLK, NY, 11958
Project Congressional District	NY-01
Number of Employees	1
NAICS code	453920
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20918.62
Forgiveness Paid Date	2021-07-12

Date of last update: 24 Mar 2025