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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3111657204 2020-04-16 0202 PPP 219-55 67th Avenue Oakland Gardens,Apt C, CHANTILLY, NY, 11364
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address CHANTILLY, QUEENS, NY, 11364-0001
Project Congressional District NY-06
Number of Employees 25
NAICS code 562119
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 141614.79
Forgiveness Paid Date 2021-06-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State