CHEFALO CONTRACTING LLC

Company Details

Name:	CHEFALO CONTRACTING LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	29 Nov 2018 (6 years ago)
Entity Number:	5450416
ZIP code:	12569
County:	Dutchess
Place of Formation:	New York
Address:	65 SOUTH AVE., PLEASANT VALLEY, NY, United States, 12569

Name	Role	Address
CHEFALO CONTRACTING LLC	DOS Process Agent	65 SOUTH AVE., PLEASANT VALLEY, NY, United States, 12569

Name	Role	Address
EVAN J. CHEFALO	Agent	65 SOUTH AVE., PLEASANT VALLEY, NY, 12569

Start date	End date	Type	Value
2018-11-29	2024-09-30	Address	65 SOUTH AVE., PLEASANT VALLEY, NY, 12569, USA (Type of address: Registered Agent)
2018-11-29	2024-09-30	Address	65 SOUTH AVE., PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240930018430	2024-09-30	BIENNIAL STATEMENT	2024-09-30
210430000079	2021-04-30	CERTIFICATE OF PUBLICATION	2021-04-30
210224060482	2021-02-24	BIENNIAL STATEMENT	2020-11-01
181129010052	2018-11-29	ARTICLES OF ORGANIZATION	2018-11-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4192907104

2020-04-13

0202

PPP

65 South Ave, PLEASANT VALLEY, NY, 12569-7844

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34760
Loan Approval Amount (current)	34760
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	PLEASANT VALLEY, DUTCHESS, NY, 12569-7844
Project Congressional District	NY-18
Number of Employees	7
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35201.88
Forgiveness Paid Date	2021-08-05

7536768507

2021-03-06

0202

PPS

65 South Ave, Pleasant Valley, NY, 12569-7844

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22753
Loan Approval Amount (current)	22753
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pleasant Valley, DUTCHESS, NY, 12569-7844
Project Congressional District	NY-18
Number of Employees	5
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23135.75
Forgiveness Paid Date	2022-11-17

Date of last update: 23 Mar 2025