MOGENAVCO LLC

Company Details

Name:	MOGENAVCO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Oct 2011 (13 years ago)
Entity Number:	4158763
ZIP code:	12783
County:	Sullivan
Place of Formation:	New York
Address:	169 LAYMON ROAD, SWAN LAKE, NY, United States, 12783

Name	Role	Address
MOGENAVCO LLC	DOS Process Agent	169 LAYMON ROAD, SWAN LAKE, NY, United States, 12783

Start date	End date	Type	Value
2023-04-20	2023-10-04	Address	169 LAYMON ROAD, SWAN LAKE, NY, 12783, USA (Type of address: Service of Process)
2012-06-05	2023-04-20	Address	169 LAYMON ROAD, SWAN LAKE, NY, 12783, USA (Type of address: Service of Process)
2011-10-27	2012-06-05	Address	444 E 58TH STREET, #3C, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231004000244	2023-10-04	BIENNIAL STATEMENT	2023-10-01
230420003479	2023-04-20	BIENNIAL STATEMENT	2021-10-01
191011060273	2019-10-11	BIENNIAL STATEMENT	2019-10-01
171005006144	2017-10-05	BIENNIAL STATEMENT	2017-10-01
151007006050	2015-10-07	BIENNIAL STATEMENT	2015-10-01
150811006242	2015-08-11	BIENNIAL STATEMENT	2013-10-01
120627000774	2012-06-27	CERTIFICATE OF PUBLICATION	2012-06-27
120605000538	2012-06-05	CERTIFICATE OF CHANGE	2012-06-05
111027000685	2011-10-27	ARTICLES OF ORGANIZATION	2011-10-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9581977110

2020-04-15

0202

PPP

169 LAYMON RD, SWAN LAKE, NY, 12783-5729

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	271037
Loan Approval Amount (current)	838852
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SWAN LAKE, SULLIVAN, NY, 12783-5729
Project Congressional District	NY-19
Number of Employees	104
NAICS code	721214
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	849423.83
Forgiveness Paid Date	2021-07-29

8106748408

2021-02-12

0202

PPS

169 Laymon Rd, Swan Lake, NY, 12783-5729

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1091353.62
Loan Approval Amount (current)	1091353.62
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49907
Servicing Lender Name	Ridgewood Savings Bank
Servicing Lender Address	71-02 Forest Ave, NEW YORK CITY, NY, 11385-5647
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Swan Lake, SULLIVAN, NY, 12783-5729
Project Congressional District	NY-19
Number of Employees	104
NAICS code	721214
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	49907
Originating Lender Name	Ridgewood Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1098811.2
Forgiveness Paid Date	2021-10-27

Date of last update: 26 Mar 2025