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ORANGE MONEY, LLC

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Company Details

Name: ORANGE MONEY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jan 2004 (21 years ago)
Entity Number: 2999165
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 365 W HILLS ROAD, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
ORANGE MONEY, LLC DOS Process Agent 365 W HILLS ROAD, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2008-01-28 2024-06-17 Address 365 W HILLS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2004-01-13 2008-01-28 Address 365 WEST HILLS ROAD, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240617001849 2024-06-17 BIENNIAL STATEMENT 2024-06-17
200107061168 2020-01-07 BIENNIAL STATEMENT 2020-01-01
180713006184 2018-07-13 BIENNIAL STATEMENT 2018-01-01
171110006009 2017-11-10 BIENNIAL STATEMENT 2016-01-01
140213006339 2014-02-13 BIENNIAL STATEMENT 2014-01-01

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-03-25
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:
-17332.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
17300.00
Total Face Value Of Loan:
17300.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20901.29
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17300
Current Approval Amount:
17300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17411.49

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State