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ANNIE MOORES LLC

Company Details

Name: ANNIE MOORES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2015 (10 years ago)
Entity Number: 4730130
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 22 EAST 41ST STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
ANNIE MOORES LLC DOS Process Agent 22 EAST 41ST STREET, NEW YORK, NY, United States, 10017

Licenses

Number Type Date Last renew date End date Address Description
0340-22-106124 Alcohol sale 2024-02-01 2024-02-01 2026-02-28 22 E 41ST ST, NEW YORK, New York, 10017 Restaurant
0423-22-104742 Alcohol sale 2024-02-01 2024-02-01 2026-02-28 22 E 41ST ST, NEW YORK, New York, 10017 Additional Bar

History

Start date End date Type Value
2015-03-23 2023-10-11 Address 22 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231011001571 2023-10-11 BIENNIAL STATEMENT 2023-03-01
150703000531 2015-07-03 CERTIFICATE OF PUBLICATION 2015-07-03
150323000289 2015-03-23 ARTICLES OF ORGANIZATION 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9689118500 2021-03-12 0202 PPS 22 E 41st St, New York, NY, 10017-6275
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 466251
Loan Approval Amount (current) 466251
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450238
Servicing Lender Name Solera National Bank
Servicing Lender Address 319 S Sheridan Blvd, LAKEWOOD, CO, 80226-3632
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, 10017-6275
Project Congressional District NY-12
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 450238
Originating Lender Name Solera National Bank
Originating Lender Address LAKEWOOD, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 472344.2
Forgiveness Paid Date 2022-07-08
6700127102 2020-04-14 0202 PPP 22 East 41st Street, NEW YORK, NY, 10017
Loan Status Date 2024-01-11
Loan Status Charged Off
Loan Maturity in Months 14
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 329974
Loan Approval Amount (current) 329974
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10017-0001
Project Congressional District NY-12
Number of Employees 25
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 79203
Originating Lender Name OceanFirst Bank, National Association
Originating Lender Address TOMS RIVER, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 171557.53
Forgiveness Paid Date 2021-10-27

Date of last update: 25 Mar 2025

Sources: New York Secretary of State