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MOONLIGHT FLOORING INC.

Company Details

Name: MOONLIGHT FLOORING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 2010 (14 years ago)
Entity Number: 4023221
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 72 LEXINGTON AVENUE, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 72 LEXINGTON AVENUE, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
101124000051 2010-11-24 CERTIFICATE OF INCORPORATION 2010-11-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5915687305 2020-04-30 0235 PPP 556 Wadleigh avenue, W HEMPSTEAD, NY, 11552
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3125
Loan Approval Amount (current) 3125
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address W HEMPSTEAD, NASSAU, NY, 11552-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3163.96
Forgiveness Paid Date 2021-07-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2302405 Fair Labor Standards Act 2023-03-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 250000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-03-29
Termination Date 2023-05-09
Section 0201
Sub Section DO
Status Terminated

Parties

Name KONAK
Role Plaintiff
Name MOONLIGHT FLOORING INC.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State