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MOSS-SMALL HOLDINGS LLC

Company Details

Name: MOSS-SMALL HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Jul 2015 (10 years ago)
Entity Number: 4796858
ZIP code: 10505
County: Westchester
Place of Formation: New York
Address: 80 ROUTE 6 SUITE 201, BALDWIN PLACE, NY, United States, 10505

DOS Process Agent

Name Role Address
BRIAN MOSS DOS Process Agent 80 ROUTE 6 SUITE 201, BALDWIN PLACE, NY, United States, 10505

History

Start date End date Type Value
2015-07-29 2017-12-13 Address 21 TWIN LAKES RD, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171213006253 2017-12-13 BIENNIAL STATEMENT 2017-07-01
150729010272 2015-07-29 ARTICLES OF ORGANIZATION 2015-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7731987208 2020-04-28 0202 PPP 80 ROUTE 6, BALDWIN PLACE, NY, 10505
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9145
Loan Approval Amount (current) 9145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BALDWIN PLACE, WESTCHESTER, NY, 10505-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9251.48
Forgiveness Paid Date 2021-06-29

Date of last update: 08 Mar 2025

Sources: New York Secretary of State