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MOSKVINA LAW, PLLC

Company Details

Name: MOSKVINA LAW, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Jul 2015 (10 years ago)
Entity Number: 4797777
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 48 PLEASANT AVE, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 48 PLEASANT AVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2015-07-31 2023-07-02 Address 48 PLEASANT AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230702000901 2023-07-02 BIENNIAL STATEMENT 2023-07-01
211130000727 2021-11-30 BIENNIAL STATEMENT 2021-11-30
191211060057 2019-12-11 BIENNIAL STATEMENT 2019-07-01
151130000417 2015-11-30 CERTIFICATE OF PUBLICATION 2015-11-30
150731000080 2015-07-31 ARTICLES OF ORGANIZATION 2015-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7859157804 2020-06-04 0202 PPP 112 West 34th Street 18th Floor, New York, NY, 10120-0001
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15385
Loan Approval Amount (current) 15385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address New York, NEW YORK, NY, 10120-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15489.53
Forgiveness Paid Date 2021-02-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State