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MOSKOW DIRECT, LLC

Company Details

Name: MOSKOW DIRECT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jan 2007 (18 years ago)
Entity Number: 3467019
ZIP code: 10546
County: Westchester
Place of Formation: New York
Address: 70 TACONIC ROAD, MILLWOOD, NY, United States, 10546

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70 TACONIC ROAD, MILLWOOD, NY, United States, 10546

History

Start date End date Type Value
2024-12-13 2025-01-01 Address 70 TACONIC ROAD, MILLWOOD, NY, 10546, USA (Type of address: Service of Process)
2007-01-24 2024-12-13 Address 70 TACONIC ROAD, MILLWOOD, NY, 10546, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250101042926 2025-01-01 BIENNIAL STATEMENT 2025-01-01
241213001595 2024-12-13 BIENNIAL STATEMENT 2024-12-13
210121060533 2021-01-21 BIENNIAL STATEMENT 2021-01-01
170105006154 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150114006315 2015-01-14 BIENNIAL STATEMENT 2015-01-01
130107006527 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110112002060 2011-01-12 BIENNIAL STATEMENT 2011-01-01
081219002320 2008-12-19 BIENNIAL STATEMENT 2009-01-01
070824000169 2007-08-24 CERTIFICATE OF PUBLICATION 2007-08-24
070124000744 2007-01-24 ARTICLES OF ORGANIZATION 2007-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2270207310 2020-04-29 0202 PPP 70 Taconic Road, Millwood, NY, 10546
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11000
Loan Approval Amount (current) 11000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Millwood, WESTCHESTER, NY, 10546-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11067.53
Forgiveness Paid Date 2020-12-16

Date of last update: 11 Mar 2025

Sources: New York Secretary of State