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MNY CIRCLEVILLE, LLC

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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

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
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:
30600.00
Total Face Value Of Loan:
30600.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30600
Current Approval Amount:
30600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30943.73

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State