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MODA REALTY LLC

Company Details

Name: MODA REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2011 (14 years ago)
Entity Number: 4094199
ZIP code: 10510
County: Bronx
Place of Formation: New York
Address: 149 Cedar Dr E, Briarcliff Manor, NY, United States, 10510

DOS Process Agent

Name Role Address
GRIGORIY KOCHANOV DOS Process Agent 149 Cedar Dr E, Briarcliff Manor, NY, United States, 10510

Licenses

Number Type End date
10491204381 LIMITED LIABILITY BROKER 2026-05-26
10301211936 ASSOCIATE BROKER 2025-07-12
10391202459 REAL ESTATE BRANCH OFFICE 2026-06-26

History

Start date End date Type Value
2011-05-13 2024-09-11 Address 2500 JOHNSON AVE APT. 1A, BRONX, NY, 19463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911002859 2024-09-11 BIENNIAL STATEMENT 2024-09-11
130606007526 2013-06-06 BIENNIAL STATEMENT 2013-05-01
110513000576 2011-05-13 ARTICLES OF ORGANIZATION 2011-05-13

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
17892.00
Total Face Value Of Loan:
17892.00
Date:
2020-08-03
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:
17800.00
Total Face Value Of Loan:
17800.00
Date:
2020-05-23
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:
12700.00
Total Face Value Of Loan:
53800.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17892
Current Approval Amount:
17892
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17975
Date Approved:
2020-08-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17800
Current Approval Amount:
17800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17892.46

Date of last update: 27 Mar 2025

Sources: New York Secretary of State