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RAYMOND J. MOON, CPA, PLLC

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Company Details

Name: RAYMOND J. MOON, CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2015 (10 years ago)
Entity Number: 4829124
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 202-16 45TH AVE 2FL, BAYSIDE, NY, United States, 11361

DOS Process Agent

Name Role Address
RAYMOND J. MOON, CPA, PLLC DOS Process Agent 202-16 45TH AVE 2FL, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2015-10-02 2023-10-02 Address 150-13 NORTHERN BLVD 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002001662 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220830001665 2022-08-30 BIENNIAL STATEMENT 2021-10-01
151002000730 2015-10-02 ARTICLES OF ORGANIZATION 2015-10-02

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66305.00
Total Face Value Of Loan:
66305.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1772300.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66305.00
Total Face Value Of Loan:
66305.00

Paycheck Protection Program

Date Approved:
2021-01-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66305
Current Approval Amount:
66305
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66776.5
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66305
Current Approval Amount:
66305
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
67019.77

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State