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MICHAEL MOSSA & ASSOCIATES, LLC

Company Details

Name: MICHAEL MOSSA & ASSOCIATES, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jan 2006 (19 years ago)
Entity Number: 3310063
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 105-30 CROSS BAY BOULEVARD, OZONE PARK, NY, United States, 11417

DOS Process Agent

Name Role Address
MICHAEL MOSSA & ASSOCIATES DOS Process Agent 105-30 CROSS BAY BOULEVARD, OZONE PARK, NY, United States, 11417

History

Start date End date Type Value
2006-01-24 2024-01-03 Address 105-30 CROSS BAY BOULEVARD, OZONE PARK, NY, 11417, 1515, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240103003984 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220830003523 2022-08-30 BIENNIAL STATEMENT 2022-01-01
140115006441 2014-01-15 BIENNIAL STATEMENT 2014-01-01
120213002070 2012-02-13 BIENNIAL STATEMENT 2012-01-01
100222002199 2010-02-22 BIENNIAL STATEMENT 2010-01-01
080104002429 2008-01-04 BIENNIAL STATEMENT 2008-01-01
060911000875 2006-09-11 CERTIFICATE OF PUBLICATION 2006-09-11
060124000552 2006-01-24 ARTICLES OF ORGANIZATION 2006-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4927268002 2020-06-26 0202 PPP 105-30 Cross Bay Boulevard, Ozone Park, NY, 11417
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 113190
Servicing Lender Name American Express National Bank
Servicing Lender Address 115 West Towne Ridge Parkway, Sandy, UT, 84070
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ozone Park, QUEENS, NY, 11417-0001
Project Congressional District NY-05
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113190
Originating Lender Name American Express National Bank
Originating Lender Address Sandy, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12648.97
Forgiveness Paid Date 2021-09-08
3217079001 2021-05-18 0202 PPS 105-30 Cross Bay Boulevardnull 105-30 Cross Bay Boulevardnull, Ozone Park, NY, 11417
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ozone Park, QUEENS, NY, 11417
Project Congressional District NY-05
Number of Employees 1
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20968.41
Forgiveness Paid Date 2022-02-04

Date of last update: 29 Mar 2025

Sources: New York Secretary of State