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CEES SUPERSTORE LLC

CEES SUPERSTORE LLC

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Company Details

Name:	CEES SUPERSTORE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 Jan 2022 (3 years ago)
Entity Number:	6379239
ZIP code:	11378
County:	Queens
Place of Formation:	New York
Address:	52-54 65th PL APT 4M, Maspeth, NY, United States, 11378

DOS Process Agent

Name	Role	Address
MATTHEW CUCINELLA	DOS Process Agent	52-54 65th PL APT 4M, Maspeth, NY, United States, 11378

Filings

Filing Number	Date Filed	Type	Effective Date
240305005209	2024-03-05	BIENNIAL STATEMENT	2024-03-05
220119002479	2022-01-19	ARTICLES OF ORGANIZATION	2022-01-19

USAspending Awards / Financial Assistance

Date:

2022-12-20

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

25000.00

Total Face Value Of Loan:

25000.00

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State