MOSHE WEISS LLC

Company Details

Name:	MOSHE WEISS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Sep 2012 (13 years ago)
Entity Number:	4298981
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	183 WILSON ST. #368, BROOKLYN, NY, United States, 11211

Name	Role	Address
MOSHE WEISS LLC	DOS Process Agent	183 WILSON ST. #368, BROOKLYN, NY, United States, 11211

Start date	End date	Type	Value
2012-09-21	2014-09-16	Address	4403 15TH AVE, STE 379, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200908061252	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180904009211	2018-09-04	BIENNIAL STATEMENT	2018-09-01
140916006164	2014-09-16	BIENNIAL STATEMENT	2014-09-01
130225000194	2013-02-25	CERTIFICATE OF PUBLICATION	2013-02-25
120921000733	2012-09-21	ARTICLES OF ORGANIZATION	2012-09-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5124108600

2021-03-20

0202

PPP

4 Kerestier Ct, Kiryas Joel, NY, 10950-1931

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12932
Loan Approval Amount (current)	12932
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Kiryas Joel, ORANGE, NY, 10950-1931
Project Congressional District	NY-18
Number of Employees	1
NAICS code	711190
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13029.43
Forgiveness Paid Date	2021-12-23

9250937409

2020-05-20

0202

PPP

1546 East 36th Street, BROOKLYN, NY, 11234-3416

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3500
Loan Approval Amount (current)	3500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11234-3416
Project Congressional District	NY-09
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025