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CHARLOTTE MOSS LLC

Company Details

Name: CHARLOTTE MOSS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Mar 2006 (19 years ago)
Entity Number: 3335457
ZIP code: 10104
County: New York
Place of Formation: Delaware
Address: ATTN: ALAN PEARCE, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

DOS Process Agent

Name Role Address
C/O BRYAN CAVE LLP DOS Process Agent ATTN: ALAN PEARCE, ESQ., 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
2007-02-28 2009-05-27 Address ATTN: MONICA RICHMAN, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-12-07 2007-02-28 Address ATTN: MONICA RICHMAN, ESQ., 875 AVE OF THE AMERICAS, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-03-17 2006-12-07 Address ATTN: MONICA RICHMOND, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180305006829 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160322006007 2016-03-22 BIENNIAL STATEMENT 2016-03-01
140318006548 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120502002465 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100414002558 2010-04-14 BIENNIAL STATEMENT 2010-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
105448.00
Total Face Value Of Loan:
105448.00
Date:
2020-04-15
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:
102500.00
Total Face Value Of Loan:
102500.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
105448
Current Approval Amount:
105448
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
106063.35
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102500
Current Approval Amount:
102500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
103373.36

Court Cases

Court Case Summary

Filing Date:
2023-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
KMONICEK
Party Role:
Plaintiff
Party Name:
CHARLOTTE MOSS LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State