The Cefaratti Group Inc.
New York
New York
Registered In
07/14/2004
Incorp. Date
Foreign
Registration Type
Ohio
Foreign Jurisdiction
Company Summary
The Cefaratti Group Inc. at Nassau County lists Carmen Cefaratti of Cleveland, OH as the associate.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Ohio
- Company Type
- Foreign Business Corporation
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Carmen Cefaratti
DOS Process
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4608 ST CLAIR AVE, CLEVELAND, OH 44103
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Nassau County
View Map
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Financial Information for The Cefaratti Group Inc.
Form 5500
THE CEFARATTI GROUP, INC.
4608 St. Clair Avenue, Cleveland, Oh 44103 (216) 696-1161 EIN:34-1856153 Plan Admin:Carmen Cefaratti| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCEFARATTI GROUP SECTION 401K PLAN Plan #002 Participants BOY/EOY17 / 23 Assets BOY/EOY$1,115,881 / $1,215,477 | 2023 | CEFARATTI GROUP SECTION 401K PLAN - Plan #002 | 17 / 23 | $1,115,881 / $1,215,477 |
| 2022 | Plan NameCEFARATTI GROUP SECTION 401K PLAN Plan #002 Participants BOY/EOY24 / 22 Assets BOY/EOY$1,280,888 / $1,115,881 | 2022 | CEFARATTI GROUP SECTION 401K PLAN - Plan #002 | 24 / 22 | $1,280,888 / $1,115,881 |
| 2021 | Plan NameCEFARATTI GROUP SECTION 401K PLAN Plan #002 Participants BOY/EOY26 / 24 Assets BOY/EOY$1,148,353 / $1,280,888 | 2021 | CEFARATTI GROUP SECTION 401K PLAN - Plan #002 | 26 / 24 | $1,148,353 / $1,280,888 |
| 2020 | Plan NameCEFARATTI GROUP SECTION 401K PLAN Plan #002 Participants BOY/EOY28 / 28 Assets BOY/EOY$968,756 / $1,148,353 | 2020 | CEFARATTI GROUP SECTION 401K PLAN - Plan #002 | 28 / 28 | $968,756 / $1,148,353 |
| 2019 | Plan NameCEFARATTI GROUP SECTION 401K PLAN Plan #002 Participants BOY/EOY27 / 26 Assets BOY/EOY$907,165 / $968,756 | 2019 | CEFARATTI GROUP SECTION 401K PLAN - Plan #002 | 27 / 26 | $907,165 / $968,756 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE CEFARATTI GROUP, INC.
4608 Saint Clair Ave, Cleveland, Oh 44103-1206 Industry:All Other Legal Services Ethnicity:Not Hispanic or Latino Race:White| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$74,707 Forgiven$75,165 LenderNorthwest Bank Jobs8 | 04/15/2020 | $74,707 | $75,165 | Northwest Bank | 8 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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The Cefaratti Group Inc.
Registered in Ohio
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Cleveland, OH | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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