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TWELVE MOONS, LLC
Company Details
Name: |
TWELVE MOONS, LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
26 Jun 2002 (23 years ago)
|
Entity Number: |
2783307 |
ZIP code: |
11942
|
County: |
Suffolk |
Place of Formation: |
New York |
Address: |
PO BOX 3028, EAST QUOGUE, NY, United States, 11942 |
DOS Process Agent
Name |
Role |
Address |
SHANA CROSIER CAMPSEY
|
DOS Process Agent
|
PO BOX 3028, EAST QUOGUE, NY, United States, 11942
|
History
Start date |
End date |
Type |
Value |
2002-06-26
|
2018-04-05
|
Address
|
524 MONTAUK HIGHWAY, EAST QUOGUE, NY, 11942, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
180405002017
|
2018-04-05
|
BIENNIAL STATEMENT
|
2016-06-01
|
020626000623
|
2002-06-26
|
ARTICLES OF ORGANIZATION
|
2002-06-26
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
105840.00
Total Face Value Of Loan:
105840.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
75600.00
Total Face Value Of Loan:
75600.00
Paycheck Protection Program
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105840
Current Approval Amount:
105840
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
107797.32
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75600
Current Approval Amount:
75600
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
76427.4
Court Cases
Court Case Summary
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act
Parties
Party Name:
TWELVE MOONS, LLC
This company hasn't received any reviews.
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State