MOLINERO LLC

Company Details

Name:	MOLINERO LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 Nov 2012 (12 years ago)
Entity Number:	4318105
ZIP code:	11249
County:	Kings
Place of Formation:	New York
Address:	2 N 6th Place, APT 1J, BROOKLYN, NY, United States, 11249

Name	Role	Address
MOLINERO LLC	DOS Process Agent	2 N 6th Place, APT 1J, BROOKLYN, NY, United States, 11249

Start date	End date	Type	Value
2014-11-13	2024-11-03	Address	107 1ST AVENUE, FRNT A, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-11-08	2014-11-13	Address	596 UNION AVENUE, APT. 11, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241103000190	2024-11-03	BIENNIAL STATEMENT	2024-11-03
221101004405	2022-11-01	BIENNIAL STATEMENT	2022-11-01
201104061028	2020-11-04	BIENNIAL STATEMENT	2020-11-01
181116006276	2018-11-16	BIENNIAL STATEMENT	2018-11-01
161104006789	2016-11-04	BIENNIAL STATEMENT	2016-11-01
141113006678	2014-11-13	BIENNIAL STATEMENT	2014-11-01
130215001208	2013-02-15	CERTIFICATE OF PUBLICATION	2013-02-15
121108000743	2012-11-08	ARTICLES OF ORGANIZATION	2012-11-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9094887110

2020-04-15

0202

PPP

107 1ST AVE, NEW YORK, NY, 10003-0312

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	156287
Loan Approval Amount (current)	156287
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10003-0312
Project Congressional District	NY-10
Number of Employees	18
NAICS code	722511
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	158288.34
Forgiveness Paid Date	2021-07-30

5454988402

2021-02-08

0202

PPS

107 1st Ave, New York, NY, 10003-0312

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	248836
Loan Approval Amount (current)	248836
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10003-0312
Project Congressional District	NY-10
Number of Employees	18
NAICS code	722511
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	250958.02
Forgiveness Paid Date	2021-12-17

Date of last update: 26 Mar 2025