GRUPPO EF TECNOLOGIE USA, LLC

Company Details

Name:	GRUPPO EF TECNOLOGIE USA, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Feb 2021 (4 years ago)
Entity Number:	5946302
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	ATTN: RICHARD E. CARMEN, ESQ., 805 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022

Name	Role	Address
BRIEF CARMEN & KLEIMAN, LLP	DOS Process Agent	ATTN: RICHARD E. CARMEN, ESQ., 805 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2021-10-18	2022-07-01	Address	ATTN: RICHARD E. CARMEN, ESQ., 805 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, 7513, USA (Type of address: Service of Process)
2021-03-02	2021-10-18	Address	ATTN: RICHARD E. CARMEN, ESQ., 805 THIRD AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, 7513, USA (Type of address: Service of Process)
2021-02-22	2021-03-02	Address	805 THIRD AVENUE,, 12TH FLOOR, NEW YORK, NY, 10022, 7513, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220701003804	2022-06-30	CERTIFICATE OF PUBLICATION	2022-06-30
211018001014	2021-10-15	CERTIFICATE OF CHANGE BY ENTITY	2021-10-15
210302000400	2021-03-02	CERTIFICATE OF CHANGE	2021-03-02
210222000281	2021-02-22	APPLICATION OF AUTHORITY	2021-02-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4265878400

2021-02-06

0202

PPP

12E E 10th St, New York, NY, 10003-5904

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18617
Loan Approval Amount (current)	18617
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	199896
Servicing Lender Name	Grow America Fund, Incorporated
Servicing Lender Address	633 3rd Ave Suite 19J, NEW YORK, NY, 10017
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, 10003-5904
Project Congressional District	NY-10
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	199896
Originating Lender Name	Grow America Fund, Incorporated
Originating Lender Address	NEW YORK, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18768.52
Forgiveness Paid Date	2021-12-08

Date of last update: 22 Mar 2025