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MNY CIRCLEVILLE, LLC

Company Details

Name: MNY CIRCLEVILLE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2008 (17 years ago)
Entity Number: 3680800
ZIP code: 07444
County: Orange
Place of Formation: New York
Address: C/O Michael Nafash, 34 Mountain Ave, Pompton Plains, NJ, United States, 07444

DOS Process Agent

Name Role Address
MNY CIRCLEVILLE LLC DOS Process Agent C/O Michael Nafash, 34 Mountain Ave, Pompton Plains, NJ, United States, 07444

Filings

Filing Number Date Filed Type Effective Date
220808002579 2022-08-08 BIENNIAL STATEMENT 2022-06-01
080605000499 2008-06-05 ARTICLES OF ORGANIZATION 2008-06-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9520667009 2020-04-09 0202 PPP 2580 Route 302, Middletwon, NY, 10941-3210
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30600
Loan Approval Amount (current) 30600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middletwon, ORANGE, NY, 10941-3210
Project Congressional District NY-18
Number of Employees 6
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30943.73
Forgiveness Paid Date 2021-06-02

Date of last update: 28 Mar 2025

Sources: New York Secretary of State