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THE MOSHE GROUP LLC

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Company Details

Name: THE MOSHE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2006 (19 years ago)
Entity Number: 3433254
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: 124 CEDARHURST AVENUE, CEDARHURST, NY, United States, 11516

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 124 CEDARHURST AVENUE, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2006-11-03 2006-12-20 Address ATTN: DAVID PORTAL ESQ, 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141006006046 2014-10-06 BIENNIAL STATEMENT 2012-11-01
081106002837 2008-11-06 BIENNIAL STATEMENT 2008-11-01
070706000829 2007-07-06 CERTIFICATE OF PUBLICATION 2007-07-06
070109000667 2007-01-09 CERTIFICATE OF CHANGE 2007-01-09
061220000071 2006-12-20 CERTIFICATE OF CHANGE 2006-12-20

USAspending Awards / Financial Assistance

Date:
2020-05-12
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

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21028.77

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State