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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
10991216028 REAL ESTATE PRINCIPAL OFFICE No data
10401268906 REAL ESTATE SALESPERSON 2024-11-12
10401235774 REAL ESTATE SALESPERSON 2025-01-26
10401300018 REAL ESTATE SALESPERSON 2025-03-24
10401266514 REAL ESTATE SALESPERSON 2025-07-29
10401363450 REAL ESTATE SALESPERSON 2026-04-04
10401352910 REAL ESTATE SALESPERSON 2025-05-24

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1813868504 2021-02-19 0202 PPS 3727 Riverdale Ave, Bronx, NY, 10463-1807
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17892
Loan Approval Amount (current) 17892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10463-1807
Project Congressional District NY-15
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17975
Forgiveness Paid Date 2021-08-16
2711058207 2020-08-03 0202 PPP 3727 Riverdale Ave, Bronx, NY, 10463
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17800
Loan Approval Amount (current) 17800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10463-0001
Project Congressional District NY-15
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17892.46
Forgiveness Paid Date 2021-02-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State