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MOYA 18 TRUCKING INC.

Company Details

Name: MOYA 18 TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2012 (13 years ago)
Entity Number: 4209332
ZIP code: 11364
County: Queens
Place of Formation: New York
Address: 219-55 67 AVENUE, C, OAKLAND GARDENS, NY, United States, 11364
Principal Address: 219-55 67TH AVENUE - C, OKLAND GARDENS, NY, United States, 11364

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUSIE CHO Chief Executive Officer 219-55 67TH AVENUE - C, OKLAND GARDENS, NY, United States, 11364

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 219-55 67 AVENUE, C, OAKLAND GARDENS, NY, United States, 11364

History

Start date End date Type Value
2021-07-23 2021-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-28 2021-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200203062506 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180306007157 2018-03-06 BIENNIAL STATEMENT 2018-02-01
160201006052 2016-02-01 BIENNIAL STATEMENT 2016-02-01
150423006195 2015-04-23 BIENNIAL STATEMENT 2014-02-01
120228000844 2012-02-28 CERTIFICATE OF INCORPORATION 2012-02-28

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2015-10-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140000
Current Approval Amount:
140000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
141614.79

Date of last update: 26 Mar 2025

Sources: New York Secretary of State