MOOSTACHIO LLC

Company Details

Name:	MOOSTACHIO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Mar 2010 (15 years ago)
Entity Number:	3923885
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	60 HENRY STREET APT 15F, NEW YORK, NY, United States, 10002

Name	Role	Address
SIMON TUNG	DOS Process Agent	60 HENRY STREET APT 15F, NEW YORK, NY, United States, 10002

Filing Number	Date Filed	Type	Effective Date
140319006249	2014-03-19	BIENNIAL STATEMENT	2014-03-01
120509002665	2012-05-09	BIENNIAL STATEMENT	2012-03-01
100315000297	2010-03-15	ARTICLES OF ORGANIZATION	2010-03-15

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-01-08	No data	111 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10009	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9348228609

2021-03-25

0202

PPS

44 Hester St, New York, NY, 10002-4600

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	52356.92
Loan Approval Amount (current)	52356.92
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-4600
Project Congressional District	NY-10
Number of Employees	10
NAICS code	722515
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	52771.47
Forgiveness Paid Date	2022-01-19

9666027302

2020-05-02

0202

PPP

44 Hester Street, New York, NY, 10002

Loan Status Date	2021-06-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37397.8
Loan Approval Amount (current)	37397.8
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10002-0001
Project Congressional District	NY-10
Number of Employees	8
NAICS code	722515
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	37771.78
Forgiveness Paid Date	2021-05-05

Date of last update: 27 Mar 2025