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THE MAGIC MOON, LLC

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Company Details

Name: THE MAGIC MOON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 2000 (25 years ago)
Entity Number: 2485683
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: VERONICA PESCHIERI-WALCZAK, 15 PHILA STREET, SARATOGA, NY, United States, 12866

DOS Process Agent

Name Role Address
THE MAGIC MOON, LLC DOS Process Agent VERONICA PESCHIERI-WALCZAK, 15 PHILA STREET, SARATOGA, NY, United States, 12866

Form 5500 Series

Employer Identification Number (EIN):
141795374
Plan Year:
2024
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2002-03-22 2012-04-13 Address 15 PHILA ST, SARATOGA SPRINGS, NY, 12866, 3104, USA (Type of address: Service of Process)
2000-03-14 2002-03-22 Address 15 PHILA STREET, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220315001976 2022-03-15 BIENNIAL STATEMENT 2022-03-01
140402006311 2014-04-02 BIENNIAL STATEMENT 2014-03-01
120413003154 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100329002293 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080227002612 2008-02-27 BIENNIAL STATEMENT 2008-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23529.00
Total Face Value Of Loan:
23529.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$23,529
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,529
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,744.95
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $23,529

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State