Search icon

CDIC HOLDINGS LLC

Company Details

Name: CDIC HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Mar 2018 (7 years ago)
Entity Number: 5298605
ZIP code: 10069
County: New York
Place of Formation: Delaware
Address: 240 RIVERSIDE BOULEVARD, 17B, NEW YORK, NY, United States, 10069

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 240 RIVERSIDE BOULEVARD, 17B, NEW YORK, NY, United States, 10069

Filings

Filing Number Date Filed Type Effective Date
180529000320 2018-05-29 CERTIFICATE OF PUBLICATION 2018-05-29
180306000701 2018-03-06 APPLICATION OF AUTHORITY 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4065968202 2020-08-05 0202 PPP 240 RIVERSIDE BLVD APT 26C, NEW YORK, NY, 10069-0011
Loan Status Date 2020-09-17
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202792.59
Loan Approval Amount (current) 202792.59
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
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, 10069-0011
Project Congressional District NY-12
Number of Employees 31
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State