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CARGO COMPASS SPA, L.L.C.

Company Details

Name: CARGO COMPASS SPA, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2019 (6 years ago)
Entity Number: 5473014
ZIP code: 10305
County: Richmond
Place of Formation: New Jersey
Address: 1140 BAY STREET-2ND FLOOR, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1140 BAY STREET-2ND FLOOR, STATEN ISLAND, NY, United States, 10305

Filings

Filing Number Date Filed Type Effective Date
210121060337 2021-01-21 BIENNIAL STATEMENT 2021-01-01
190412000721 2019-04-12 CERTIFICATE OF PUBLICATION 2019-04-12
190110000608 2019-01-10 APPLICATION OF AUTHORITY 2019-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7781758410 2021-02-12 0202 PPP 1140 Bay St Fl 2, Staten Island, NY, 10305-4910
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22512
Loan Approval Amount (current) 22512
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 Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10305-4910
Project Congressional District NY-11
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22615.62
Forgiveness Paid Date 2021-08-04

Date of last update: 23 Mar 2025

Sources: New York Secretary of State