LA MONEDA RESTAURANT, INC.

Company Details

Name:	LA MONEDA RESTAURANT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2002 (23 years ago)
Entity Number:	2809773
ZIP code:	10701
County:	New York
Place of Formation:	New York
Address:	C/O LAUREANO, 5 SCHROEDER ST, YONKERS, NY, United States, 10701
Principal Address:	5 SCHROEDER STREET, 516, YONKERS, NY, United States, 10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
BEATO LAUREANO	DOS Process Agent	C/O LAUREANO, 5 SCHROEDER ST, YONKERS, NY, United States, 10701

Name	Role	Address
BEATO LAUREANO	Chief Executive Officer	1690 JEROME AVE, BRONX, NY, United States, 10453

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-132753	Alcohol sale	2023-02-21	2023-02-21	2025-02-28	1690 JEROME AVE, BRONX, New York, 10453	Restaurant

Start date	End date	Type	Value
2006-09-19	2020-01-22	Address	503 WEST 138TH ST, APT 1C, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
2006-09-19	2020-01-22	Address	C/O LAUREANO, 503 W 138TH ST, APT 1C, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2004-11-03	2020-01-22	Address	1690 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
2004-11-03	2006-09-19	Address	503 WEST 138TH ST, APT 1C, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office)
2002-09-10	2006-09-19	Address	503 WEST 138TH STEEREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200122060205	2020-01-22	BIENNIAL STATEMENT	2018-09-01
081202002012	2008-12-02	BIENNIAL STATEMENT	2008-09-01
060919002557	2006-09-19	BIENNIAL STATEMENT	2006-09-01
041103002836	2004-11-03	BIENNIAL STATEMENT	2004-09-01
020910000348	2002-09-10	CERTIFICATE OF INCORPORATION	2002-09-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7169678501

2021-03-05

0202

PPS

1690 Jerome Ave N/A, Bronx, NY, 10453-5702

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8540
Loan Approval Amount (current)	8540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10453-5702
Project Congressional District	NY-15
Number of Employees	3
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6023737807

2020-05-31

0202

PPP

1690 JEROME AVE, BRONX, NY, 10453-5702

Loan Status Date	2021-12-22
Loan Status	Charged Off
Loan Maturity in Months	5
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10987
Loan Approval Amount (current)	10987
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10453-5702
Project Congressional District	NY-15
Number of Employees	5
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8565.56
Forgiveness Paid Date	2022-04-21

Date of last update: 30 Mar 2025