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CAIPA MSO, LLC

Company Details

Name: CAIPA MSO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Feb 2018 (7 years ago)
Entity Number: 5286856
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 202 Canal Street, Suite 500, New York, NY, United States, 10013

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAIPA MSO LLC 401(K) PLAN 2021 825391983 2022-05-27 CAIPA MSO LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129659888
Plan sponsor’s address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 100134517

Signature of

Role Plan administrator
Date 2022-05-27
Name of individual signing KELLY KWOK
Role Employer/plan sponsor
Date 2022-05-27
Name of individual signing KELLY KWOK
CAIPA MSO LLC 401(K) PLAN 2020 825391983 2021-05-14 CAIPA MSO LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 2129659888
Plan sponsor’s address 202 CANAL STREET, SUITE 500, NEW YORK, NY, 100134517

Signature of

Role Plan administrator
Date 2021-05-14
Name of individual signing KELLY KWOK
Role Employer/plan sponsor
Date 2021-05-14
Name of individual signing KELLY KWOK

DOS Process Agent

Name Role Address
CAIPA MSO LLC DOS Process Agent 202 Canal Street, Suite 500, New York, NY, United States, 10013

History

Start date End date Type Value
2018-02-14 2024-02-14 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214003577 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220504000745 2022-05-04 BIENNIAL STATEMENT 2022-02-01
180214000720 2018-02-14 APPLICATION OF AUTHORITY 2018-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5957727705 2020-05-03 0202 PPP 202 CANAL STREET SUITE 500, FOREST HILLS, NY, 11375
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1490538
Loan Approval Amount (current) 1490538
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KELLY KWOK, QUEENS, NY, 11375
Project Congressional District NY-06
Number of Employees 97
NAICS code -
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1507199.36
Forgiveness Paid Date 2021-06-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State