| Name: | MONEY TREE MNGT. USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Aug 2005 (20 years ago) |
| Entity Number: | 3237751 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 199 LEE AVE, # 677, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 199 LEE AVE, # 677, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| CHAIM BRULL | Agent | 320 ROEBLING #613, BROOKLYN, NY, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-30 | 2023-08-28 | Address | 199 LEE AVE, # 677, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2009-08-10 | 2011-08-30 | Address | 320 ROEBLING ST #613, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2007-08-17 | 2009-08-10 | Address | 320 ROEBLING ST, 613, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2006-03-01 | 2023-08-28 | Address | 320 ROEBLING #613, BROOKLYN, NY, 11211, USA (Type of address: Registered Agent) |
| 2006-03-01 | 2007-08-17 | Address | 320 ROEBLING ST #613, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2005-08-01 | 2006-03-01 | Address | 174 BROADWAY #613, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828002573 | 2023-08-28 | BIENNIAL STATEMENT | 2023-08-01 |
| 190829060206 | 2019-08-29 | BIENNIAL STATEMENT | 2019-08-01 |
| 170809006098 | 2017-08-09 | BIENNIAL STATEMENT | 2017-08-01 |
| 130909007578 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110830002945 | 2011-08-30 | BIENNIAL STATEMENT | 2011-08-01 |
| 090810002358 | 2009-08-10 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817002466 | 2007-08-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 070118000965 | 2007-01-18 | CERTIFICATE OF PUBLICATION | 2007-01-18 |
| 060301000106 | 2006-03-01 | CERTIFICATE OF CHANGE | 2006-03-01 |
| 050801001136 | 2005-08-01 | ARTICLES OF ORGANIZATION | 2005-08-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8482317710 | 2020-05-01 | 0202 | PPP | 320 Roebling Street Suite 613, Brooklyn, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
