MOUSTACHE BREWING CO. LLC

Company Details

Name:	MOUSTACHE BREWING CO. LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 Feb 2012 (13 years ago)
Entity Number:	4204031
ZIP code:	11901
County:	Suffolk
Place of Formation:	New York
Address:	400 HALLETT AVE, RIVERHEAD, NY, United States, 11901

Name	Role	Address
MOUSTACHE BREWING CO.	DOS Process Agent	400 HALLETT AVE, RIVERHEAD, NY, United States, 11901

Start date	End date	Type	Value
2014-02-21	2018-02-05	Address	400 HALLETT AVE, SUITE A, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
2012-02-16	2014-02-21	Address	103 HOBART STREET, EAST ISLIP, NY, 11730, 3401, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
180205006712	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160202006062	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140221006170	2014-02-21	BIENNIAL STATEMENT	2014-02-01
120830000972	2012-08-30	CERTIFICATE OF PUBLICATION	2012-08-30
120216000720	2012-02-16	ARTICLES OF ORGANIZATION	2012-02-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1752717210

2020-04-15

0235

PPP

400 Hallett Ave, RIVERHEAD, NY, 11901

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20490.5
Loan Approval Amount (current)	20490
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	RIVERHEAD, SUFFOLK, NY, 11901-0001
Project Congressional District	NY-01
Number of Employees	8
NAICS code	312120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20661.89
Forgiveness Paid Date	2021-02-24

6933168405

2021-02-11

0235

PPS

400 Hallett Ave, Riverhead, NY, 11901-3076

Loan Status Date	2021-12-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20490
Loan Approval Amount (current)	20490
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529111
Servicing Lender Name	FC Marketplace, LLC (dba Funding Circle)
Servicing Lender Address	85 2nd Street, Floor 4, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Riverhead, SUFFOLK, NY, 11901-3076
Project Congressional District	NY-01
Number of Employees	8
NAICS code	312120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20633.43
Forgiveness Paid Date	2021-10-29

Date of last update: 26 Mar 2025