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MONEY TREE DISCOUNT INC

Company Details

Name: MONEY TREE DISCOUNT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2013 (12 years ago)
Entity Number: 4473426
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 47-25 163RD PLACE, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47-25 163RD PLACE, FLUSHING, NY, United States, 11358

Filings

Filing Number Date Filed Type Effective Date
131016010077 2013-10-16 CERTIFICATE OF INCORPORATION 2013-10-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-08-13 No data 5819 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2619888500 2021-02-20 0202 PPS 58- 19 myrtle ave, Ridgewwod, NY, 11385
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11187
Loan Approval Amount (current) 11187
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 N
Business Age Description Existing or more than 2 years old
Project Address Ridgewwod, QUEENS, NY, 11385
Project Congressional District NY-06
Number of Employees 3
NAICS code 452210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11266.86
Forgiveness Paid Date 2021-11-10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State