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

Name	Role	Address
SHANA CROSIER CAMPSEY	DOS Process Agent	PO BOX 3028, EAST QUOGUE, NY, United States, 11942

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9214248609

2021-03-25

0235

PPS

524 Montauk Hwy, East Quogue, NY, 11942-3940

Loan Status Date	2023-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	105840
Loan Approval Amount (current)	105840
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Quogue, SUFFOLK, NY, 11942-3940
Project Congressional District	NY-01
Number of Employees	22
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	107797.32
Forgiveness Paid Date	2023-01-31

7720947103

2020-04-14

0235

PPP

524 Montauk Highway, EAST QUOGUE, NY, 11942-0001

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75600
Loan Approval Amount (current)	75600
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	EAST QUOGUE, SUFFOLK, NY, 11942-0001
Project Congressional District	NY-01
Number of Employees	15
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	76427.4
Forgiveness Paid Date	2021-05-20

Date of last update: 30 Mar 2025