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MONEY CAPITAL CORP.

Company Details

Name: MONEY CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 1997 (28 years ago)
Entity Number: 2131266
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 1111 ROUTE 110, STE 354, FARMINGDALE, NY, United States, 11735
Principal Address: 1404 BLUE SPRUCE LN, WANTAGH, NY, United States, 11793

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROCCO BALZANO Chief Executive Officer 1404 BLUE SPRUCE LN, WANTAGH, NY, United States, 11793

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1111 ROUTE 110, STE 354, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
1997-04-08 2003-04-17 Address 1404 BLUE SPRUCE LANE, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200302060003 2020-03-02 BIENNIAL STATEMENT 2019-04-01
050610002113 2005-06-10 BIENNIAL STATEMENT 2005-04-01
030417002708 2003-04-17 BIENNIAL STATEMENT 2003-04-01
990526002144 1999-05-26 BIENNIAL STATEMENT 1999-04-01
970408000583 1997-04-08 CERTIFICATE OF INCORPORATION 1997-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5554087404 2020-05-12 0235 PPP 111 ROUTE 110, FARMINGDALE, NY, 11735
Loan Status Date 2022-07-07
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11905
Loan Approval Amount (current) 11905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FARMINGDALE, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 14 Mar 2025

Sources: New York Secretary of State