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MONEYLINE NEW YORK, LLC
Company Details
| Name: |
MONEYLINE NEW YORK, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
30 Aug 1999 (26 years ago)
|
| Entity Number: |
2413823 |
| ZIP code: |
14622
|
| County: |
Monroe |
| Place of Formation: |
New York |
| Address: |
502 AUDUBON TRL, ROCHESTER, NY, United States, 14622 |
DOS Process Agent
| Name |
Role |
Address |
|
MONEYLINE NEW YORK, LLC
|
DOS Process Agent
|
502 AUDUBON TRL, ROCHESTER, NY, United States, 14622
|
History
| Start date |
End date |
Type |
Value |
|
2001-09-05
|
2019-02-12
|
Address
|
311 ALEXANDER ST / SUITE 214, ROCHESTER, NY, 14604, USA (Type of address: Service of Process)
|
|
1999-08-30
|
2001-09-05
|
Address
|
44 KINGS COURT WAY, #2, ROCHESTER, NY, 14617, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190819060175
|
2019-08-19
|
BIENNIAL STATEMENT
|
2019-08-01
|
|
190212060382
|
2019-02-12
|
BIENNIAL STATEMENT
|
2017-08-01
|
|
130812006805
|
2013-08-12
|
BIENNIAL STATEMENT
|
2013-08-01
|
|
121106002013
|
2012-11-06
|
BIENNIAL STATEMENT
|
2011-08-01
|
|
070822002410
|
2007-08-22
|
BIENNIAL STATEMENT
|
2007-08-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Face Value Of Loan:
35200.00
Total Face Value Of Loan:
35200.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Total Face Value Of Loan:
0.00
Date of last update: 31 Mar 2025
Sources:
New York Secretary of State
