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MOREN TRADING LLC

Company Details

Name: MOREN TRADING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2014 (10 years ago)
Entity Number: 4685591
ZIP code: 07740
County: Kings
Place of Formation: New York
Address: 233 S LINCOLN AVE, LONG BRANCH, NJ, United States, 07740

DOS Process Agent

Name Role Address
MOREN TRADING LLC DOS Process Agent 233 S LINCOLN AVE, LONG BRANCH, NJ, United States, 07740

History

Start date End date Type Value
2014-12-29 2020-10-26 Address 2345 EAST 1ST STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201026060065 2020-10-26 BIENNIAL STATEMENT 2018-12-01
141229010162 2014-12-29 ARTICLES OF ORGANIZATION 2014-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7881297905 2020-06-17 0202 PPP 2016 E 23RD ST, BROOKLYN, NY, 11229
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10315
Loan Approval Amount (current) 10315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11229-0001
Project Congressional District NY-09
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10421.14
Forgiveness Paid Date 2021-07-07

Date of last update: 25 Mar 2025

Sources: New York Secretary of State