MARSHALL & MOSS PAYROLL COMPLIANCE SERVICE, LLC

Company Details

Name:	MARSHALL & MOSS PAYROLL COMPLIANCE SERVICE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Apr 2002 (23 years ago)
Entity Number:	2755176
ZIP code:	11590
County:	Nassau
Place of Formation:	New York
Address:	1400 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, United States, 11590

Name	Role	Address
MARSHALL & MOSS PAYROLL COMPLIANCE SERVICE, LLC	DOS Process Agent	1400 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, United States, 11590

Start date	End date	Type	Value
2018-04-02	2024-02-13	Address	1400 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2014-05-13	2018-04-02	Address	1400 OLD COUNTRY ROAD, SUITE 406, WESTBURY, NY, 00000, USA (Type of address: Service of Process)
2002-04-16	2014-05-13	Address	1400 OLD COUNTRY ROAD, WESTBURY, NY, 00000, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240213002271	2024-02-13	BIENNIAL STATEMENT	2024-02-13
180402007620	2018-04-02	BIENNIAL STATEMENT	2018-04-01
140513006086	2014-05-13	BIENNIAL STATEMENT	2014-04-01
120521002037	2012-05-21	BIENNIAL STATEMENT	2012-04-01
080410002608	2008-04-10	BIENNIAL STATEMENT	2008-04-01
020416000216	2002-04-16	ARTICLES OF ORGANIZATION	2002-04-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9589558506

2021-03-12

0235

PPS

1400 Old Country Rd, Westbury, NY, 11590-5156

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	325867
Loan Approval Amount (current)	325867
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Westbury, NASSAU, NY, 11590-5156
Project Congressional District	NY-03
Number of Employees	20
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	328812.11
Forgiveness Paid Date	2022-02-14

Date of last update: 30 Mar 2025